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Jay Properties Limited

Type: NZ Limited Company (Ltd)
9429035602989
NZBN
1471518
Company Number
Registered
Company Status
Current address
142 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 09 Sep 2013

Jay Properties Limited, a registered company, was registered on 27 Jan 2004. 9429035602989 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ravin Chandra Ranchhod - an active director whose contract began on 27 Jan 2004,
Chandra Kant Ranchhod - an active director whose contract began on 27 Jan 2004,
Pranil Ranchhod - an active director whose contract began on 27 Jan 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Jay Properties Limited had been using 4/138 Sturges Road, Henderson, Auckland as their registered address up to 09 Sep 2013.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (33.33%). Lastly the 3rd share allocation (1000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 4/138 Sturges Road, Henderson, Auckland New Zealand

Registered & physical address used from 08 Aug 2006 to 09 Sep 2013

Address: Palomino Price Cutter, 138-148 Sturges Road, Henderson, Auckland

Physical & registered address used from 27 Jan 2004 to 08 Aug 2006

Contact info
64 21 2789380
28 Aug 2018 Phone
ravin@ranchhodgroup.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ranchhod, Ravin Chandra Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ranchhod, Chandra Kant Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Ranchhod, Pranil Oratia
Auckland
0604
New Zealand
Directors

Ravin Chandra Ranchhod - Director

Appointment date: 27 Jan 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2006


Chandra Kant Ranchhod - Director

Appointment date: 27 Jan 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2006


Pranil Ranchhod - Director

Appointment date: 27 Jan 2004

Address: Oratia, Auckland, 0604 New Zealand

Address used since 14 Aug 2015

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