Jaunay Limited, a registered company, was registered on 04 Apr 2008. 9429032830576 is the NZ business number it was issued. The company has been run by 1 director, named Carl Daniel Jaunay - an active director whose contract began on 04 Apr 2008.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Jackson Road, Rd 9, Whangarei, 0179 (category: registered, physical).
Jaunay Limited had been using 44 Nisbet Road, Rd 9, Whangarei as their registered address up to 12 Feb 2021.
Past names for this company, as we found at BizDb, included: from 04 Apr 2008 to 08 Apr 2008 they were called C Jaunay Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 44 Nisbet Road, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 24 Apr 2019 to 12 Feb 2021
Address #2: 46 Glendale Road, Woodhill, Whangarei, 0110 New Zealand
Physical & registered address used from 11 Apr 2016 to 24 Apr 2019
Address #3: 78 Lost Bush Track, Rd 1, Hikurangi, 0181 New Zealand
Registered & physical address used from 19 Jan 2010 to 11 Apr 2016
Address #4: 78 Lost Bush Track, R.d 1, Hikurangi
Registered & physical address used from 22 Jan 2009 to 19 Jan 2010
Address #5: 96 Lost Bush Track, R.d 1, Hikurangi
Registered & physical address used from 18 Apr 2008 to 22 Jan 2009
Address #6: 96 Marua Road, Rd1, Hikarangi
Registered & physical address used from 04 Apr 2008 to 18 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Jaunay, Carl Daniel |
Rd 9 Whangarei 0179 New Zealand |
04 Apr 2008 - |
| Individual | Jaunay, Simone Elizabeth |
Rd 9 Whangarei 0179 New Zealand |
04 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jaunay, Carl Daniel |
Rd 9 Whangarei 0179 New Zealand |
04 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C & S Jaunay Limited Shareholder NZBN: 9429031163842 Company Number: 3332650 |
30 Mar 2012 - 11 May 2012 | |
| Entity | C & S Jaunay Limited Shareholder NZBN: 9429031163842 Company Number: 3332650 |
30 Mar 2012 - 11 May 2012 |
Carl Daniel Jaunay - Director
Appointment date: 04 Apr 2008
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 03 Feb 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 13 Apr 2019
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 21 Feb 2017
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