Jay-C Holdings Limited was launched on 24 Aug 1998 and issued a business number of 9429037778361. This removed LTD company has been managed by 3 directors: Lynnette Mary Jordan - an active director whose contract started on 11 Nov 2019,
John Douglas Callaghan - an inactive director whose contract started on 24 Aug 1998 and was terminated on 08 Oct 2019,
Beverley Linda Callaghan - an inactive director whose contract started on 24 Aug 1998 and was terminated on 21 Sep 1998.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 25 Kauika Road, Avenues, Whangarei, 0110 (category: physical, registered).
Up until 02 Sep 2008, Jay-C Holdings Limited had been using 20D Dundas Rd, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 995 shares are held by 2 entities, namely:
Jordan, Lynnette Mary (an individual) located at Tikipunga, Whangarei postcode 0112,
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei.
Another group consists of 2 shareholders, holds 0.5% shares (exactly 5 shares) and includes
Jordan, Lynnette Mary - located at Tikipunga, Whangarei,
Wong, Steve Anthony - located at Whangarei, Whangarei.
Previous addresses
Address: 20d Dundas Rd, Whangarei
Registered & physical address used from 02 Nov 2007 to 02 Sep 2008
Address: 33 Water Street, Whangarei
Registered address used from 03 Oct 2003 to 02 Nov 2007
Address: 33 Water Street, Whangarei
Physical address used from 20 Nov 2002 to 02 Nov 2007
Address: 27 Mains Avenue, Kensington, Whangarei
Registered address used from 12 Apr 2000 to 03 Oct 2003
Address: 20 E Dundas Road, Whangarei
Physical address used from 15 Nov 1999 to 20 Nov 2002
Address: 27 Mains Avenue, Kensington, Whangarei
Registered address used from 15 Nov 1999 to 12 Apr 2000
Address: 27 Mains Avenue, Kensington, Whangarei
Physical address used from 15 Nov 1999 to 15 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Individual | Jordan, Lynnette Mary |
Tikipunga Whangarei 0112 New Zealand |
13 Nov 2019 - |
| Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei New Zealand |
17 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jordan, Lynnette Mary |
Tikipunga Whangarei 0112 New Zealand |
13 Nov 2019 - |
| Individual | Wong, Steve Anthony |
Whangarei Whangarei 0110 New Zealand |
13 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callaghan, John Douglas |
The Avenues Whangarei New Zealand |
24 Aug 1998 - 13 Nov 2019 |
| Individual | Callaghan, John Douglas |
The Avenues Whangarei New Zealand |
24 Aug 1998 - 13 Nov 2019 |
| Individual | Callaghan, John Douglas |
The Avenues Whangarei New Zealand |
24 Aug 1998 - 13 Nov 2019 |
Lynnette Mary Jordan - Director
Appointment date: 11 Nov 2019
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 11 Nov 2019
John Douglas Callaghan - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 08 Oct 2019
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 02 Oct 2009
Beverley Linda Callaghan - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 21 Sep 1998
Address: Kensington, Whangarei,
Address used since 24 Aug 1998
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