Jaychem Industries Limited

Jaychem Industries Limited, a registered company, was started on 07 May 1979. 9429040390628 is the business number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was categorised. The company has been managed by 5 directors: Eduard Leonidas Jancys - an active director whose contract started on 26 Sep 1988,
Katherine Jane Samplonius - an active director whose contract started on 08 Feb 2010,
Richard John Jancys - an active director whose contract started on 08 Feb 2010,
Paul Eduard Jancys - an active director whose contract started on 08 Feb 2010,
Arunus Harold Jancys - an inactive director whose contract started on 26 Sep 1988 and was terminated on 08 Aug 2008.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 51212, Pakuranga, Auckland, 2140 (category: postal, registered).
Jaychem Industries Limited had been using Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 17 Nov 2014.
Old names used by the company, as we identified at BizDb, included: from 07 May 1979 to 24 Mar 2006 they were named Jaychem Industries Limited.
A total of 75000 shares are allotted to 8 shareholders (4 groups). The first group includes 37500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 12500 shares (16.67 per cent). Finally there is the third share allocation (12500 shares 16.67 per cent) made up of 2 entities.

Previous addresses

Address #1: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Apr 2013 to 17 Nov 2014

Address #2: Offices Of Hayes Knight, 470 Parnell Road, Parnell New Zealand

Registered & physical address used from 28 May 2007 to 23 Apr 2013

Address #3: C/- Quinn Green & Co Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 23 Jul 2001 to 28 May 2007

Address #4: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #5: C/- Quinn Green & Co Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #6: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 31 Jul 2000 to 23 Jul 2001

Address #7: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 31 Jul 2000 to 28 May 2007

Address #8: 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 30 Aug 1996 to 31 Jul 2000

Address #9: Parnell House, 470 Parnell Rd, Auckland 1

Registered address used from 31 Aug 1994 to 30 Aug 1996

Previous Shareholders

Eduard Leonidas Jancys - Director

Appointment date: 26 Sep 1988

Katherine Jane Samplonius - Director

Appointment date: 08 Feb 2010

Richard John Jancys - Director

Appointment date: 08 Feb 2010

Paul Eduard Jancys - Director

Appointment date: 08 Feb 2010

Arunus Harold Jancys - Director (Inactive)

Appointment date: 26 Sep 1988

Termination date: 08 Aug 2008