Jaylin Holdings Limited was incorporated on 14 Dec 1987 and issued a number of 9429039503916. The registered LTD company has been managed by 4 directors: Michael Phillip Bonne - an active director whose contract started on 07 Mar 1988,
Sylvia Maria Elizabeth Bonne - an active director whose contract started on 07 Mar 1988,
Maria Gerarda Catharina Bonne - an inactive director whose contract started on 07 Mar 1988 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 07 Mar 1988 and was terminated on 12 Oct 2010.
According to our database (last updated on 04 Apr 2024), the company registered 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (category: registered, physical).
Up to 03 Dec 2020, Jaylin Holdings Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Ardmore (Bonne) Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127.
The second group consists of 2 shareholders, holds 0.01 per cent shares (exactly 1 share) and includes
Ardmore (Bonne) Trustee Limited - located at Wanaka, Wanaka,
Bonne, Michael Phillip - located at Prebbleton, Prebbleton.
The next share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Hallmark Corporation Limited, located at Kawerau, Kawerau (an entity).
Previous addresses
Address #1: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered address used from 18 Oct 2011 to 03 Dec 2020
Address #2: 5 D Liverpool Street, Kawerau 3127 New Zealand
Registered & physical address used from 20 Oct 2009 to 18 Oct 2011
Address #3: 5 D Liverpool Street, Kawerau
Physical address used from 07 Jun 1997 to 20 Oct 2009
Address #4: 18th Floor, Quay Tower, 29 Customs St West, Auckland 1
Registered address used from 10 Nov 1995 to 20 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Individual | Bonne, Sylvia Maria Elizabeth |
Kawerau Kawerau 3127 New Zealand |
14 Dec 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 |
Wanaka Wanaka 9305 New Zealand |
10 Feb 2023 - |
Individual | Bonne, Michael Phillip |
Prebbleton Prebbleton 7604 New Zealand |
14 Dec 1987 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Hallmark Corporation Limited Shareholder NZBN: 9429039511416 |
Kawerau Kawerau 3127 New Zealand |
14 Dec 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bonne, Maria Gerarda Catharina |
Kawerau Kawerau 3127 New Zealand |
14 Dec 1987 - 10 Feb 2023 |
Individual | Bonne, Maria Gerarda Catharina |
Kawerau Kawerau 3127 New Zealand |
14 Dec 1987 - 10 Feb 2023 |
Individual | Bonne, Joseph Phillip |
Kawerau 3127 New Zealand |
14 Dec 1987 - 12 Oct 2010 |
Individual | Bonne, Joseph Phillip |
Kawerau 3127 New Zealand |
14 Dec 1987 - 12 Oct 2010 |
Michael Phillip Bonne - Director
Appointment date: 07 Mar 1988
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Feb 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2015
Sylvia Maria Elizabeth Bonne - Director
Appointment date: 07 Mar 1988
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 10 Oct 2011
Maria Gerarda Catharina Bonne - Director (Inactive)
Appointment date: 07 Mar 1988
Termination date: 29 Aug 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 10 Oct 2011
Joseph Phillip Bonne - Director (Inactive)
Appointment date: 07 Mar 1988
Termination date: 12 Oct 2010
Address: Kawerau 3127,
Address used since 13 Oct 2009
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