Jay Bee Glenfield Limited was started on 27 Oct 2010 and issued an NZ business number of 9429031328890. This registered LTD company has been supervised by 2 directors: Ravikaar Lal - an active director whose contract began on 27 Oct 2010,
Rishikaar Lal - an active director whose contract began on 27 Oct 2010.
As stated in our database (updated on 08 Mar 2024), this company uses 1 address: 236A Paremoremo Road, Lucas Heights, Auckland, 0632 (types include: physical, registered).
Up to 12 Nov 2015, Jay Bee Glenfield Limited had been using 236 Paremoremo Road, Lucas Heights, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Lal, Ravikaar (a director) located at Lucas Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Lal, Rishikaar - located at Lucas Heights, Auckland.
The third share allotment (80 shares, 80%) belongs to 1 entity, namely:
Lal Trustee Limited, located at Lucas Heights, Auckland (an entity). Jay Bee Glenfield Limited has been categorised as "Pizza takeaway - retailing" (ANZSIC H451240).
Previous addresses
Address: 236 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 10 Sep 2013 to 12 Nov 2015
Address: 11 Romulus Place, Totara Vale, North Shore City, 0629 New Zealand
Physical & registered address used from 27 Oct 2010 to 10 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Lal, Ravikaar |
Lucas Heights Auckland 0632 New Zealand |
27 Oct 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Lal, Rishikaar |
Lucas Heights Auckland 0632 New Zealand |
27 Oct 2010 - |
Shares Allocation #3 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Lal Trustee Limited Shareholder NZBN: 9429032570373 |
Lucas Heights Auckland 0632 New Zealand |
27 Oct 2010 - |
Ravikaar Lal - Director
Appointment date: 27 Oct 2010
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Nov 2015
Rishikaar Lal - Director
Appointment date: 27 Oct 2010
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 02 Sep 2013
Lal Trustee Limited
236a Paremoremo Road
R & K North Cross Limited
236a Paremoremo Road
3d Drafting Limited
236 Paremoremo Road
Jay Bee Christchurch Limited
236a Paremoremo Road
Jay Bee North Shore Limited
236a Paremoremo Road
Valentines Buffet Restaurants Limited
236a Paremoremo Road
A&c Food Limited
101 Killybegs Drive
Jay Bee Christchurch Limited
236a Paremoremo Road
Mumford & Moore Holdings Limited
2kristin Lane
R3 International Limited
130 Manuka Road
Ss 2014 Limited
Flat 65, 17 Georgia Terrace
Stumpy's Pizza Limited
14 Mills Lane