Jay Mac Limited was registered on 05 Sep 2012 and issued an NZ business number of 9429030523982. The registered LTD company has been supervised by 2 directors: Derek Francis Wilson - an active director whose contract started on 05 Sep 2012,
Kelly Yvonne Wilson - an active director whose contract started on 05 Sep 2012.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Wilson, Derek Francis (a director) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilson, Kelly Yvonne - located at Northcote Point, North Shore City. Jay Mac Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Wilson, Derek Francis |
Northcote Point Auckland 0627 New Zealand |
05 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Kelly Yvonne |
Northcote Point North Shore City 0627 New Zealand |
05 Sep 2012 - |
Derek Francis Wilson - Director
Appointment date: 05 Sep 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Sep 2012
Kelly Yvonne Wilson - Director
Appointment date: 05 Sep 2012
Address: Northcote Point, North Shore City, 0627 New Zealand
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Blazon Enterprises Limited
Level 3
Eagle High Nz Limited
4m/160 Symonds Street
Netgrowth Limited
First Floor, 6 Boston Road
System Enterprises Limited
Level 3
Thrice Peak Custodians Limited
97a Grafton Road
Zinnia Limited
Mgi Wilson Eliott Limited