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Jaton Limited

Type: NZ Limited Company (Ltd)
9429034196113
NZBN
1797356
Company Number
Registered
Company Status
93449304
GST Number
No Abn Number
Australian Business Number
Current address
46 Clifton Road
Hauraki
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 31 Aug 2015
39 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Physical address used since 21 Sep 2022
Level 2/142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 30 Jan 2023

Jaton Limited, a registered company, was started on 11 Apr 2006. 9429034196113 is the number it was issued. The company has been supervised by 2 directors: Josephine Terese Fryer - an active director whose contract started on 11 Apr 2006,
Antony Francis Fryer - an active director whose contract started on 11 Apr 2006.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 2/142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2/142 Broadway, Newmarket, Auckland, 1023 (service address),
39 Castor Bay Road, Castor Bay, Auckland, 0620 (physical address),
46 Clifton Road, Hauraki, Auckland, 0622 (other address) among others.
Jaton Limited had been using 39 Castor Bay Road, Castor Bay, Auckland as their registered address up to 30 Jan 2023.
Other names used by this company, as we established at BizDb, included: from 11 Apr 2006 to 11 Apr 2006 they were called T & J Properties (2006) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

46 Clifton Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 39 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Registered & service address used from 21 Sep 2022 to 30 Jan 2023

Address #2: 58 Hebron Road, Waiake, Auckland, 0630 New Zealand

Physical & registered address used from 16 Apr 2018 to 21 Sep 2022

Address #3: 46 Clifton Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 08 Sep 2015 to 16 Apr 2018

Address #4: 18 Pacific Parade, Whangaparaoa New Zealand

Registered & physical address used from 31 Mar 2009 to 08 Sep 2015

Address #5: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland

Registered & physical address used from 16 May 2008 to 31 Mar 2009

Address #6: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Physical & registered address used from 04 May 2007 to 16 May 2008

Address #7: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461

Physical & registered address used from 11 Apr 2006 to 04 May 2007

Contact info
64 21 848420
Phone
jo@belloro.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fryer, Anthony Francis Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fryer, Josephine Terese North Shore
Auckland
0620
New Zealand
Directors

Josephine Terese Fryer - Director

Appointment date: 11 Apr 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Apr 2023

Address: Castor Bay, Auckland, 0630 New Zealand

Address used since 16 Jan 2023

Address: Waiake, Auckland, 0630 New Zealand

Address used since 05 Apr 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Sep 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Apr 2018


Antony Francis Fryer - Director

Appointment date: 11 Apr 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Apr 2023

Address: Castor Bay, Auckland, 0630 New Zealand

Address used since 16 Jan 2023

Address: Waiake, Auckland, 0630 New Zealand

Address used since 05 Apr 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Sep 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Apr 2018

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