Jayo Holdings Limited, a registered company, was launched on 21 Dec 1966. 9429040112145 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. The company has been supervised by 6 directors: David Leslie Harrison - an active director whose contract started on 22 Mar 2004,
Kay Joan Harrison - an active director whose contract started on 22 Mar 2004,
Glen William Puckett - an inactive director whose contract started on 07 Aug 1992 and was terminated on 22 Mar 2004,
Raymond Leslie Puckett - an inactive director whose contract started on 07 Aug 1992 and was terminated on 22 Mar 2004,
Shirley Lillian Gladys Orchard - an inactive director whose contract started on 30 Sep 1983 and was terminated on 07 Aug 1992.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 284 Austin Road, Rd 4, Dairy Flat, 0794 (type: physical, registered).
Jayo Holdings Limited had been using 232 Schnapper Rock Road, Auckland as their registered address until 19 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
284 Austin Road, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address: 232 Schnapper Rock Road, Auckland, 0632 New Zealand
Registered & physical address used from 01 Sep 2015 to 19 Aug 2019
Address: 1826 East Coast Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 17 Sep 2012 to 01 Sep 2015
Address: Buchanan Macdonald Ltd, 101 Wairau Road, Glenfield, Auckland New Zealand
Physical address used from 18 Sep 2009 to 17 Sep 2012
Address: C/-buchanan Macdonald Ltd, 441 Lake Road, Takapuna
Physical address used from 19 Mar 2005 to 18 Sep 2009
Address: 19 Spur Road, Rd3, Silverdale, Hibiscus Coast New Zealand
Registered address used from 19 Mar 2005 to 17 Sep 2012
Address: 25 Takapu St, Henderson, Ak
Physical & registered address used from 16 Apr 2004 to 19 Mar 2005
Address: Level 15 Affco House, 12-26 Swanson Street, Auckland
Physical & registered address used from 07 Aug 2003 to 16 Apr 2004
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland
Registered address used from 20 Aug 1993 to 07 Aug 2003
Address: 4 Coghill Street,, Whitianga.
Registered address used from 05 Jan 1993 to 20 Aug 1993
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: 12th Floor, 242 Queen Street, Auckland
Physical address used from 18 Feb 1992 to 07 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harrison, Dave |
Auckland 0632 New Zealand |
04 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harrison, Kay |
Dairy Flat, Rd4 Auckland 794 New Zealand |
04 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puckett, Glen William |
Highway Rd2 Kumeu, Auckland 1250 |
21 Dec 1966 - 04 Aug 2004 |
Individual | Puckett, Raymond Leslie |
Albany |
21 Dec 1966 - 04 Aug 2004 |
David Leslie Harrison - Director
Appointment date: 22 Mar 2004
Address: Auckland, 0632 New Zealand
Address used since 29 Jan 2015
Address: Dairy Flat, Rd4, Auckland, 794 New Zealand
Address used since 09 Aug 2019
Kay Joan Harrison - Director
Appointment date: 22 Mar 2004
Address: Dairy Flat, Rd4, Auckland, 794 New Zealand
Address used since 09 Aug 2019
Address: Auckland, 0632 New Zealand
Address used since 29 Jan 2015
Glen William Puckett - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 22 Mar 2004
Address: Highway, Rd2 Kumeu, Auckland 1250,
Address used since 07 Aug 1992
Raymond Leslie Puckett - Director (Inactive)
Appointment date: 07 Aug 1992
Termination date: 22 Mar 2004
Address: Albany,
Address used since 31 Jul 2003
Shirley Lillian Gladys Orchard - Director (Inactive)
Appointment date: 30 Sep 1983
Termination date: 07 Aug 1992
Address: Waihi,
Address used since 30 Sep 1983
James Henry Orchard - Director (Inactive)
Appointment date: 30 Sep 1983
Termination date: 07 Aug 1992
Address: Waihi,
Address used since 30 Sep 1983
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