Jayrad Limited was registered on 09 Mar 2012 and issued an NZ business number of 9429030756632. The registered LTD company has been supervised by 2 directors: Timothy William Blanchard - an active director whose contract started on 09 Mar 2012,
John William Blanchard - an active director whose contract started on 09 Mar 2012.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 22 Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: physical, service).
Until 28 Sep 2021, Jayrad Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Automotive Imports Pty Ltd (an other) located at Box Hill, Victoria postcode 3128. Jayrad Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2019 to 28 Sep 2021
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2012 to 01 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Automotive Imports Pty Ltd |
Box Hill Victoria 3128 Australia |
09 Mar 2012 - |
Timothy William Blanchard - Director
Appointment date: 09 Mar 2012
ASIC Name: Cooldrive Distribution Pty Ltd
Address: Balwyn, Victoria, 3103 Australia
Address used since 09 Mar 2012
Address: Box Hill, Victoria 3128, Australia
Address: Box Hill, Victoria 3128, Australia
John William Blanchard - Director
Appointment date: 09 Mar 2012
ASIC Name: Automotive Imports Proprietary Limited
Address: Box Hill, Victoria 3128, Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 09 Mar 2012
Address: Box Hill, Victoria 3128, Australia
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