Jaylin Holdings Limited

Jaylin Holdings Limited was incorporated on 14 Dec 1987 and issued a number of 9429039503916. The registered LTD company has been managed by 4 directors: Michael Phillip Bonne - an active director whose contract started on 07 Mar 1988,
Sylvia Maria Elizabeth Bonne - an active director whose contract started on 07 Mar 1988,
Maria Gerarda Catharina Bonne - an inactive director whose contract started on 07 Mar 1988 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 07 Mar 1988 and was terminated on 12 Oct 2010.
According to our database (last updated on 04 Apr 2024), the company registered 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (category: registered, physical).
Up to 03 Dec 2020, Jaylin Holdings Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127.
The second group consists of 2 shareholders, holds 0.01 per cent shares (exactly 1 share) and includes
Ardmore (Bonne) Trustee Limited - located at Wanaka, Wanaka,
Bonne, Michael Phillip - located at Prebbleton, Prebbleton.
The next share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Hallmark Corporation Limited, located at Kawerau, Kawerau (an entity).

Previous addresses

Address #1: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 18 Oct 2011 to 03 Dec 2020

Address #2: 5 D Liverpool Street, Kawerau 3127 New Zealand

Registered & physical address used from 20 Oct 2009 to 18 Oct 2011

Address #3: 5 D Liverpool Street, Kawerau

Physical address used from 07 Jun 1997 to 20 Oct 2009

Address #4: 18th Floor, Quay Tower, 29 Customs St West, Auckland 1

Registered address used from 10 Nov 1995 to 20 Oct 2009

Previous Shareholders

Michael Phillip Bonne - Director

Appointment date: 07 Mar 1988

Sylvia Maria Elizabeth Bonne - Director

Appointment date: 07 Mar 1988

Maria Gerarda Catharina Bonne - Director (Inactive)

Appointment date: 07 Mar 1988

Termination date: 29 Aug 2022

Joseph Phillip Bonne - Director (Inactive)

Appointment date: 07 Mar 1988

Termination date: 12 Oct 2010