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Jaysco Limited

Type: NZ Limited Company (Ltd)
9429030805507
NZBN
3717439
Company Number
Registered
Company Status
A012230
Industry classification code
Tomato Growing
Industry classification description
Current address
507b Harrisville Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 22 Nov 2016
14 Hua Place
Tuakau
Tuakau 2121
New Zealand
Registered & service address used since 10 Nov 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Lee, Young Sook Tuakau
Tuakau
2121
New Zealand
Director Young Sook Lee Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lee, Jung Sam Tuakau
Tuakau
2121
New Zealand
Director Jung Sam Lee Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Lee, Jae Ho Tuakau
Tuakau
2121
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Cho, Mi Seon Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Young Sook Rd 2
Pukekohe
2677
New Zealand
Individual Lee, Jung Sam Rd 2
Pukekohe
2677
New Zealand
Directors

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

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