Aye Jay Holdings Limited

Aye Jay Holdings Limited, a registered company, was incorporated on 12 Dec 1960. 9429040175751 is the NZBN it was issued. The company has been supervised by 4 directors: Neil James Cowley - an active director whose contract started on 31 Mar 1992,
Mark Mchardie Wilson - an active director whose contract started on 22 Jul 2004,
Bruce Norman Cowley - an inactive director whose contract started on 31 Mar 1992 and was terminated on 14 Jul 2020,
Joan Quita Wilson - an inactive director whose contract started on 07 May 1997 and was terminated on 22 Jul 2004.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 32 Manadon Street, Spotswood, New Plymouth, 4310 (types include: registered, physical).
Aye Jay Holdings Limited had been using 2 Manadon Street, New Plymouth as their physical address until 19 Feb 2021.
Past names for the company, as we managed to find at BizDb, included: from 12 Dec 1960 to 06 Jun 1978 they were called Autobrakes (N.p.) Limited.
A total of 39000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 13000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12998 shares (33.33%). Finally there is the third share allotment (12999 shares 33.33%) made up of 3 entities.

Previous addresses

Address: 2 Manadon Street, New Plymouth New Zealand

Physical address used from 30 Jun 1997 to 19 Feb 2021

Address: 2 Manadon Street, New Plymouth New Zealand

Registered address used from 22 Jul 1996 to 19 Feb 2021

Address: 188 South Rd, New Plymouth

Registered address used from 22 Jul 1996 to 22 Jul 1996

Previous Shareholders

Ultimate Holding Company

Neil James Cowley - Director

Appointment date: 31 Mar 1992

Mark Mchardie Wilson - Director

Appointment date: 22 Jul 2004

Bruce Norman Cowley - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 14 Jul 2020

Joan Quita Wilson - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 22 Jul 2004