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Jonkay Consulting Limited

Type: NZ Limited Company (Ltd)
9429035846345
NZBN
1365253
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Feb 2017

Jonkay Consulting Limited, a registered company, was incorporated on 01 Aug 2003. 9429035846345 is the NZ business identifier it was issued. The company has been run by 4 directors: Jonathan Luke Clark-Howard - an active director whose contract began on 01 Aug 2003,
Kayleen Margaret Clark-Howard - an inactive director whose contract began on 01 Aug 2003 and was terminated on 22 Apr 2013,
Jonathan Luke Clarke-Howard - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Aug 2003,
Kaylene Margaret Clarke-Howard - an inactive director whose contract began on 01 Aug 2003 and was terminated on 01 Aug 2003.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Jonkay Consulting Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their physical address up to 22 Feb 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 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

Previous addresses

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Nov 2013 to 22 Feb 2017

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2011 to 25 Nov 2013

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 19 Nov 2007 to 07 Apr 2011

Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 17 Nov 2006 to 19 Nov 2007

Address: Kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 01 Aug 2003 to 17 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark-howard, Kayleen Margaret Sunnynook
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark-howard, Jonathan Luke Sunnynook
Auckland
0632
New Zealand
Directors

Jonathan Luke Clark-howard - Director

Appointment date: 01 Aug 2003

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 26 Jan 2022

Address: Sunnynook, North Shore City, 0632 New Zealand

Address used since 31 Mar 2010


Kayleen Margaret Clark-howard - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 22 Apr 2013

Address: Sunnynook, North Shore City, 0632 New Zealand

Address used since 31 Mar 2010


Jonathan Luke Clarke-howard - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 01 Aug 2003

Address: Mairangi Bay, Auckland,

Address used since 01 Aug 2003


Kaylene Margaret Clarke-howard - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 01 Aug 2003

Address: Mairangi Bay, Auckland,

Address used since 01 Aug 2003

Nearby companies

Andark Business Limited
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B T Walton Business Limited
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Bush Road Accounting Limited
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Ehealth Consulting Limited
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Sustainable Properties (anderson) Limited
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Tuhura Trustee Limited
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