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Jay Bee Glenfield Limited

Type: NZ Limited Company (Ltd)
9429031328890
NZBN
3180708
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
236a Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Nov 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Lal, Ravikaar Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Lal, Rishikaar Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 80
Entity (NZ Limited Company) Lal Trustee Limited
Shareholder NZBN: 9429032570373
Lucas Heights
Auckland
0632
New Zealand
Directors

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

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