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Erin Jay Limited

Type: NZ Limited Company (Ltd)
9429035344360
NZBN
1523178
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Nov 2013

Erin Jay Limited was launched on 08 Jun 2004 and issued a business number of 9429035344360. This registered LTD company has been supervised by 2 directors: John Damien Mckeown - an active director whose contract started on 08 Jun 2004,
Elisabeth Jane Mckeown - an active director whose contract started on 08 Jun 2004.
According to BizDb's information (updated on 19 Mar 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 28 Nov 2013, Erin Jay Limited had been using 258 Henderson Valley Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mckeown, John Damien (an individual) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mckeown, Elisabeth Jane - located at Henderson, Auckland.

Addresses

Previous address

Address: 258 Henderson Valley Road, Henderson, Auckland New Zealand

Physical & registered address used from 08 Jun 2004 to 28 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckeown, John Damien Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckeown, Elisabeth Jane Henderson
Auckland
0612
New Zealand
Directors

John Damien Mckeown - Director

Appointment date: 08 Jun 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jun 2004


Elisabeth Jane Mckeown - Director

Appointment date: 08 Jun 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Jun 2004

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