Cee-Aye and Jay Holdings Limited, a registered company, was launched on 09 Sep 2003. 9429035775638 is the NZ business identifier it was issued. The company has been managed by 3 directors: Jean Eggeling - an active director whose contract began on 09 Sep 2003,
Clifford Arthur Eggeling - an inactive director whose contract began on 09 Sep 2003 and was terminated on 06 Nov 2017,
Tanya Suzanne Drummond - an inactive director whose contract began on 09 Sep 2003 and was terminated on 09 Sep 2003.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 1 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Cee-Aye and Jay Holdings Limited had been using C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra as their physical address up to 04 Oct 2013.
Past names for this company, as we found at BizDb, included: from 09 Sep 2003 to 20 Oct 2003 they were called C A & J Eggeling Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 26 Sep 2012 to 04 Oct 2013
Address #2: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 22 Sep 2003 to 26 Sep 2012
Address #3: C/- Ibbotson Cooney Ltd, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered & physical address used from 09 Sep 2003 to 22 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 |
Alexandra 9320 New Zealand |
26 Sep 2018 - |
| Individual | Eggeling, Jean |
Gleniti Timaru 7910 New Zealand |
30 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Eggeling, Jean |
Gleniti Timaru 7910 New Zealand |
30 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
09 Sep 2003 - 30 Aug 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
09 Sep 2003 - 30 Aug 2004 | |
| Individual | Eggeling, Clifford Arthur |
Gleniti Timaru 7910 New Zealand |
30 Aug 2004 - 26 Sep 2018 |
Jean Eggeling - Director
Appointment date: 09 Sep 2003
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 02 Oct 2009
Clifford Arthur Eggeling - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 06 Nov 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 02 Oct 2009
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 09 Sep 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 09 Sep 2003
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