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Jaynick Futures Limited

Type: NZ Limited Company (Ltd)
9429034762400
NZBN
1635414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9a Rarangi Road
St Heliers
Auckland
Other address (Address For Share Register) used since 08 May 2006
19 Matata Street
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2022
19 Matata Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 29 Apr 2022

Jaynick Futures Limited was incorporated on 23 May 2005 and issued an NZ business number of 9429034762400. This registered LTD company has been supervised by 3 directors: Christopher John Bailey - an active director whose contract began on 23 May 2005,
Donna Marie Bailey - an active director whose contract began on 30 May 2022,
Glenn David Wheeler - an inactive director whose contract began on 23 May 2005 and was terminated on 16 Mar 2022.
According to the BizDb database (updated on 19 Apr 2024), this company uses 3 addresses: 19 Matata Street, Blockhouse Bay, Auckland, 0600 (registered address),
19 Matata Street, Blockhouse Bay, Auckland, 0600 (physical address),
19 Matata Street, Blockhouse Bay, Auckland, 0600 (service address),
19 Matata Street, Blockhouse Bay, Auckland, 0600 (other address) among others.
Until 29 Apr 2022, Jaynick Futures Limited had been using 9A Rarangi Road, St Heliers, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bailey, Christopher John (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Bailey, Donna Mari'e - located at Blockhouse Bay, Auckland.

Addresses

Principal place of activity

9a Rarangi Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 9a Rarangi Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 May 2006 to 29 Apr 2022

Address #2: C/-31b Armadale Road, Remurea

Registered & physical address used from 23 May 2005 to 15 May 2006

Contact info
64 27 6047656
Phone
glenn@wheelerfinancial.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bailey, Christopher John Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Donna Mari'e Blockhouse Bay
Auckland
0600
New Zealand
Directors

Christopher John Bailey - Director

Appointment date: 23 May 2005

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 28 Mar 2014


Donna Marie Bailey - Director

Appointment date: 30 May 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 May 2022


Glenn David Wheeler - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 16 Mar 2022

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2010

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