Jaycor Holdings Limited, a registered company, was registered on 18 Nov 2008. 9429032543520 is the NZBN it was issued. This company has been run by 2 directors: Graeme Alan Glew - an active director whose contract began on 18 Nov 2008,
Virginia Armelinda Glew - an active director whose contract began on 18 Nov 2008.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical).
Jaycor Holdings Limited had been using Level 1/470 Manukau Road, Epsom, Auckland as their registered address up to 22 Jul 2015.
A total of 10000 shares are allotted to 11 shareholders (5 groups). The first group consists of 4950 shares (49.5%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 17 shares (0.17%). Lastly there is the next share allocation (4950 shares 49.5%) made up of 3 entities.
Previous addresses
Address: Level 1/470 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Nov 2013 to 22 Jul 2015
Address: C/- William Buck (nz) Limited, Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Apr 2013 to 07 Nov 2013
Address: C/- William Buck (nz) Limited, Level 8, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2012 to 22 Apr 2013
Address: C/- Graeme Smith, Level 8, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Apr 2011 to 29 Mar 2012
Address: C/-graeme Smith, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 29 May 2009 to 06 Apr 2011
Address: 273 The Mall, Onehunga, Auckland
Registered & physical address used from 18 Nov 2008 to 29 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Individual | Glew, Virginia Armelinda |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Individual | Glew, Graeme Alan |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Entity (NZ Limited Company) | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 |
188 Quay Street Auckland 1140 New Zealand |
24 Sep 2014 - |
Shares Allocation #2 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 |
188 Quay Street Auckland 1140 New Zealand |
24 Sep 2014 - |
Individual | Glew, Virginia Armelinda |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Individual | Glew, Graeme Alan |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Shares Allocation #3 Number of Shares: 4950 | |||
Entity (NZ Limited Company) | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 |
188 Quay Street Auckland 1140 New Zealand |
24 Sep 2014 - |
Individual | Glew, Graeme Alan |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Individual | Glew, Virginia Armelinda |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Glew, Graeme Alan |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Shares Allocation #5 Number of Shares: 33 | |||
Individual | Glew, Virginia Armelinda |
Epsom Auckland 1023 New Zealand |
18 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 |
18 Nov 2008 - 09 Dec 2013 | |
Entity | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 |
18 Nov 2008 - 09 Dec 2013 |
Graeme Alan Glew - Director
Appointment date: 18 Nov 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2012
Virginia Armelinda Glew - Director
Appointment date: 18 Nov 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2012
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