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Jayo Holdings Limited

Type: NZ Limited Company (Ltd)
9429040112145
NZBN
188378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
284 Austin Road
Rd 4
Dairy Flat 0794
New Zealand
Physical & registered & service address used since 19 Aug 2019

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%).

Addresses

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

Contact info
64 210 8165749
Phone
kayh703@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Harrison, Dave Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harrison, Kay Dairy Flat, Rd4
Auckland
794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puckett, Glen William Highway
Rd2 Kumeu, Auckland 1250
Individual Puckett, Raymond Leslie Albany
Directors

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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