Jai Yen Yen Limited, a registered company, was incorporated on 01 Oct 2008. 9429032540116 is the NZ business identifier it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company was classified. This company has been supervised by 3 directors: Orathai Kornphithak Sayers - an active director whose contract began on 01 Oct 2008,
Gregory Allan Ross Sayers - an active director whose contract began on 01 Apr 2022,
Gregory Allan Ross Sayers - an inactive director whose contract began on 01 Oct 2008 and was terminated on 15 Feb 2016.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Bell Common Close, Bethlehem, Tauranga, 3110 (types include: registered, service).
Jai Yen Yen Limited had been using First Floor, Goddards Centre, 21 Devonport Rd, Tauranga as their physical address until 21 Nov 2016.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Finally the third share allotment (50 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: First Floor, Goddards Centre, 21 Devonport Rd, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Apr 2016 to 21 Nov 2016
Address #2: First Floor, Goddards Centre, 21 Devonport Rd, Tauranga New Zealand
Physical & registered address used from 01 Oct 2008 to 11 Apr 2016
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mac Iq Limited Shareholder NZBN: 9429049920864 |
Bethlehem Tauranga 3110 New Zealand |
21 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sayers, Gregory Allan Ross |
Bethlehem Tauranga 3110 New Zealand |
28 Apr 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sayers, Orathai Kornphithak |
Bethlehem Tauranga 3110 New Zealand |
01 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sayers, Gregory Allan Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2008 - 24 Dec 2021 |
Individual | Sayers, Gregory Allan Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2008 - 24 Dec 2021 |
Individual | Tuithip-garrett, Supit |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Mar 2019 - 02 Dec 2021 |
Other | Sayers Family Trust | 01 Oct 2008 - 23 May 2012 | |
Other | Null - Sayers Family Trust | 01 Oct 2008 - 23 May 2012 | |
Individual | Garrett, Geoffrey Edric |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2008 - 10 Mar 2019 |
Orathai Kornphithak Sayers - Director
Appointment date: 01 Oct 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2016
Gregory Allan Ross Sayers - Director
Appointment date: 01 Apr 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
Gregory Allan Ross Sayers - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 15 Feb 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Oct 2008
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