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 22 Mar 2024, 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark-howard, Kayleen Margaret |
Sunnynook Auckland 0632 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark-howard, Jonathan Luke |
Sunnynook Auckland 0632 New Zealand |
16 Mar 2004 - |
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
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