Jayco Design Limited was started on 21 Aug 2008 and issued an NZBN of 9429032611632. The registered LTD company has been managed by 1 director, named Jordan Clist - an active director whose contract started on 21 Aug 2008.
As stated in our information (last updated on 22 Apr 2024), the company registered 1 address: 133 Matipo Road, Te Atatu Peninsula, Auckland, 0610 (types include: physical, registered).
Up to 14 Oct 2021, Jayco Design Limited had been using Flat 2203 The Quadrant On Waterloo, 10 Waterloo Quadrant, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Onward Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clist, Jordan - located at Te Atatu Peninsula, Auckland. Jayco Design Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
Flat 2203, 10 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 2203 The Quadrant On Waterloo, 10 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2021 to 14 Oct 2021
Address #2: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Mar 2019 to 04 Jun 2021
Address #3: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 13 Oct 2015 to 26 Mar 2019
Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 22 Jun 2012 to 13 Oct 2015
Address #5: 11 Onemana Way, Te Atatu Pen., Auckland New Zealand
Physical & registered address used from 21 Aug 2008 to 22 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Onward Holdings Limited Shareholder NZBN: 9429049294095 |
Newmarket Auckland 1023 New Zealand |
28 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clist, Jordan |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Aug 2008 - |
Jordan Clist - Director
Appointment date: 21 Aug 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Aug 2013
Address: Mt Eden, Auckland, 1010 New Zealand
Address used since 01 Aug 2019
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