Jaysco Limited was incorporated on 01 Feb 2012 and issued a business number of 9429030805507. This registered LTD company has been run by 5 directors: Jae Ho Lee - an active director whose contract began on 02 Oct 2015,
Jung Sam Lee - an inactive director whose contract began on 30 Jul 2014 and was terminated on 05 Oct 2015,
Jae Ho Lee - an inactive director whose contract began on 19 Jul 2013 and was terminated on 30 Jul 2014,
Jung Sam Lee - an inactive director whose contract began on 01 Feb 2012 and was terminated on 22 Jul 2013,
Young Sook Lee - an inactive director whose contract began on 01 Feb 2012 and was terminated on 22 Jul 2013.
As stated in our information (updated on 29 Mar 2024), this company registered 1 address: 14 Hua Place, Tuakau, Tuakau, 2121 (category: registered, service).
Until 22 Nov 2016, Jaysco Limited had been using 507 Harrisville Road, Rd 2, Pukekohe as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Lee, Young Sook (an individual) located at Tuakau, Tuakau postcode 2121,
Young Sook Lee (a director) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Lee, Jung Sam - located at Tuakau, Tuakau,
Jung Sam Lee - located at Rd 2, Pukekohe.
The 3rd share allotment (300 shares, 30%) belongs to 1 entity, namely:
Lee, Jae Ho, located at Tuakau, Tuakau (an individual). Jaysco Limited has been classified as "Tomato growing" (ANZSIC A012230).
Principal place of activity
507b Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand
Previous addresses
Address #1: 507 Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand
Physical & registered address used from 12 Nov 2015 to 22 Nov 2016
Address #2: 395 Fitzgerald Road, Rd 1, Drury, 2577 New Zealand
Registered & physical address used from 06 Dec 2013 to 12 Nov 2015
Address #3: 5 Les Marston Place, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 29 Jul 2013 to 06 Dec 2013
Address #4: 7 Noble Court, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 01 Feb 2012 to 29 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Lee, Young Sook |
Tuakau Tuakau 2121 New Zealand |
14 Feb 2020 - |
Director | Young Sook Lee |
Rd 2 Pukekohe 2677 New Zealand |
01 Feb 2012 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Lee, Jung Sam |
Tuakau Tuakau 2121 New Zealand |
14 Feb 2020 - |
Director | Jung Sam Lee |
Rd 2 Pukekohe 2677 New Zealand |
01 Feb 2012 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Lee, Jae Ho |
Tuakau Tuakau 2121 New Zealand |
19 Jul 2013 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Cho, Mi Seon |
Tuakau Tuakau 2121 New Zealand |
19 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Young Sook |
Rd 2 Pukekohe 2677 New Zealand |
01 Feb 2012 - 13 Aug 2019 |
Individual | Lee, Jung Sam |
Rd 2 Pukekohe 2677 New Zealand |
01 Feb 2012 - 13 Aug 2019 |
Jae Ho Lee - Director
Appointment date: 02 Oct 2015
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 02 Nov 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 Nov 2016
Jung Sam Lee - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 05 Oct 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 30 Jul 2014
Jae Ho Lee - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 30 Jul 2014
Address: Rd 1, Drury, 2577 New Zealand
Address used since 28 Nov 2013
Jung Sam Lee - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 22 Jul 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2012
Young Sook Lee - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 22 Jul 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2012
Nz Green Produce Limited
507 Harrisville Road
Blossom Lane Design Limited
467 Harrisville Road
Inara Professional Services Limited
174a Jericho Road
Tpd Property Limited
174a Jericho Road
Jesi Trust Limited
596 Harrisville Road
Franklin Heritage Forum Incorporated
268 Logan Rd
Art 21 Limited
111a Buckville Road
Golden Source Limited
52 Douglas Road
Hinson Farming Limited
389 Harrisville Road
Jesi Trust Limited
596 Harrisville Road
Lee Wang Hothouse Limited
157a Beatty Road
Moon & Lee Limited
70 Prospect Terrace