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Jayandkay Limited

Type: NZ Limited Company (Ltd)
9429033836652
NZBN
1871008
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, The Hub
525 Cameron Road
Tauranga 3144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2010
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Mar 2014

Jayandkay Limited, a registered company, was started on 29 Sep 2006. 9429033836652 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. This company has been run by 4 directors: Keryl Lee Rickard - an active director whose contract began on 29 Sep 2006,
Benjamin John Cranswick Rickard - an active director whose contract began on 11 Dec 2020,
James Edward Rickard - an inactive director whose contract began on 29 Sep 2006 and was terminated on 06 Oct 2021,
Robert John Taylor - an inactive director whose contract began on 29 Sep 2006 and was terminated on 12 Apr 2007.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
Jayandkay Limited had been using Rhb Chartered Accountant Ltd, Level 1 The Hub 525 Cameron Road, Tauranga as their physical address up to 05 Mar 2014.
A total of 50000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 24999 shares (50 per cent). Finally there is the next share allotment (25000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Rhb Chartered Accountant Ltd, Level 1 The Hub 525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 20 Aug 2010 to 05 Mar 2014

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 29 Sep 2008 to 20 Aug 2010

Address #3: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Registered & physical address used from 18 Jul 2007 to 29 Sep 2008

Address #4: Rodewald Hart Brown Ltd, 127 Durham Street, Tauranga

Registered address used from 29 Sep 2006 to 18 Jul 2007

Address #5: 104 Spring Street, Tauranga

Physical address used from 29 Sep 2006 to 18 Jul 2007

Contact info
64 7 5796259
14 Mar 2019 Phone
keryl@builtin.co.nz
14 Mar 2019 Email
https://builtininsurance.co.nz/
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rickard, Benjamin John Cranswick Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 24999
Director Rickard, Benjamin John Cranswick Rd 3
Tauranga
3173
New Zealand
Individual Rickard, Helen Elizabeth Rd 3
Tauranga
3173
New Zealand
Individual Lamburn, Janet Elizabeth Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Rickard, Keryl Lee Welcome Bay
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rickard, James Edward Welcome Bay
Tauranga
Directors

Keryl Lee Rickard - Director

Appointment date: 29 Sep 2006

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Sep 2006


Benjamin John Cranswick Rickard - Director

Appointment date: 11 Dec 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Dec 2020


James Edward Rickard - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 06 Oct 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Sep 2006


Robert John Taylor - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 12 Apr 2007

Address: 1132a Ohauiti Road, R D 3, Tauranga,

Address used since 29 Sep 2006

Nearby companies

The Artgame Limited
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Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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