Jayen Export Consultants Limited, a registered company, was started on 05 Aug 2014. 9429041350720 is the NZ business identifier it was issued. "Wholesaling, all products - excluding storage and handling of goods" (ANZSIC F373980) is how the company was categorised. This company has been supervised by 9 directors: Praveen Yadav Chirra - an active director whose contract began on 05 Aug 2014,
Prameela Chirra - an active director whose contract began on 06 Feb 2018,
Brian Albert Norwood - an inactive director whose contract began on 19 Apr 2018 and was terminated on 08 Sep 2019,
Meng Choo Leong - an inactive director whose contract began on 04 Apr 2018 and was terminated on 05 Sep 2019,
Philip Alfred Leslie Cropp - an inactive director whose contract began on 19 Apr 2018 and was terminated on 05 Sep 2019.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Level 26, Pwc Tower., 188 Quay Street., Auckland, 1010 (office address),
2D Delemere Place, Glen Innes, Auckland, 1072 (postal address),
2D Delemere Place, Glen Innes, Auckland, 1072 (office address),
2D Delemere Place, Glen Innes, Auckland, 1072 (delivery address) among others.
Jayen Export Consultants Limited had been using Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland as their physical address until 13 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 85 shares (85%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (15%).
Other active addresses
Address #4: 2d Delemere Place, Glen Innes, Auckland, 1072 New Zealand
Office address used from 24 Apr 2023
Principal place of activity
Level 26, Pwc Tower., 188 Quay Street., Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Physical address used from 29 Apr 2020 to 13 Jul 2022
Address #2: Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand
Registered address used from 11 Dec 2018 to 13 Jul 2022
Address #3: Level 26 , Pwc Tower , 188 Quay Street, Auckland City, Auckland, 1010 New Zealand
Physical address used from 09 Nov 2017 to 29 Apr 2020
Address #4: 36a Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 05 Aug 2014 to 09 Nov 2017
Address #5: 36a Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 05 Aug 2014 to 11 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Director | Chirra, Praveen Yadav |
Glen Innes Auckland 1072 New Zealand |
02 Mar 2018 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Chirra, Prameela |
Glen Innes Auckland 1072 New Zealand |
05 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leong, Meng Choo |
Glen Eden Auckland 0602 New Zealand |
08 Apr 2018 - 04 Sep 2019 |
Individual | Norwood, Brian Albert |
Clyde North, Victoria 3978 Australia |
19 Apr 2018 - 04 Sep 2019 |
Individual | Chhatre, Purushottam Dinkar |
Blackburn Victoria 3130 Australia |
08 Apr 2018 - 06 Dec 2018 |
Individual | Chhatre, Purushottam Dinkar |
Blackburn Victoria 3130 Australia |
08 Apr 2018 - 06 Dec 2018 |
Individual | Cropp, Philip |
Motupiko Rd 2 Nelson 7072 New Zealand |
02 Mar 2018 - 04 Sep 2019 |
Entity | Agora International Consulting Limited Shareholder NZBN: 9429031412148 Company Number: 3070745 |
08 Apr 2018 - 16 Jul 2018 | |
Individual | Bhalerao, Prashant Chandrakant |
Sawedi Sawedi Road, Ahmed Nagar Maharashtra 414003 India |
08 Apr 2018 - 16 Jul 2018 |
Individual | Leong, Meng Choo |
Glen Eden Auckland 0602 New Zealand |
08 Apr 2018 - 04 Sep 2019 |
Individual | Fairweather, Derek Paul |
Rukuhia, Hamilton 3282 New Zealand |
23 Apr 2018 - 29 Nov 2018 |
Individual | Ghosh, Dilip |
Sydney Nsw 2768 Australia |
16 Apr 2018 - 16 Jul 2018 |
Entity | Agora International Consulting Limited Shareholder NZBN: 9429031412148 Company Number: 3070745 |
Flagstaff Hamilton 3210 New Zealand |
08 Apr 2018 - 16 Jul 2018 |
Individual | Louw, Yolande |
Flagstaff Hamilton 3210 New Zealand |
02 Mar 2018 - 14 Mar 2018 |
Individual | Mookherjee, Amitabha |
Kolkata 700026 India |
02 Mar 2018 - 16 Jul 2018 |
Individual | Roy, Pavitra Kumar |
Mt Eden Auckland 1024 New Zealand |
12 Mar 2018 - 16 Jul 2018 |
Individual | Cropp, Philip |
Motupiko Rd 2 Nelson 7072 New Zealand |
02 Mar 2018 - 04 Sep 2019 |
Praveen Yadav Chirra - Director
Appointment date: 05 Aug 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 05 Jul 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Apr 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Aug 2014
Prameela Chirra - Director
Appointment date: 06 Feb 2018
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 05 Jul 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Apr 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Feb 2018
Brian Albert Norwood - Director (Inactive)
Appointment date: 19 Apr 2018
Termination date: 08 Sep 2019
ASIC Name: National Vietnam Veterans Museum Ltd
Address: Clyde North, Victoria, 3978 Australia
Address used since 19 Apr 2018
Address: Victoria, 3925 Australia
Meng Choo Leong - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 05 Sep 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Apr 2018
Philip Alfred Leslie Cropp - Director (Inactive)
Appointment date: 19 Apr 2018
Termination date: 05 Sep 2019
Address: Motupiko Rd, Nelson, 7072 New Zealand
Address used since 19 Apr 2018
Purushottam Dinkar Chhatre - Director (Inactive)
Appointment date: 08 Apr 2018
Termination date: 03 Dec 2018
ASIC Name: Reya Group Pty Ltd
Address: Blackburn, Victoria, 3130 Australia
Address used since 08 Apr 2018
Address: Victoria Parade , East Melbourne, Victoria, 3002 Australia
Amitabha Mookherjee - Director (Inactive)
Appointment date: 06 Feb 2018
Termination date: 16 Jul 2018
Address: Kolkata, 700026 India
Address used since 06 Feb 2018
Pavitra Kumar Roy - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 16 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Prashant Chandrakant Bhalerao - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 16 Jul 2018
Address: Sawedi, Ahmed Nagar, 414003 India
Address used since 04 Apr 2018
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