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Jalyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429038285196
NZBN
816442
Company Number
Registered
Company Status
Current address
4 Tarapuhi St
Greymouth 7805
New Zealand
Physical & service address used since 25 May 2012
4 Tarapuhi St
Greymouth 7805
New Zealand
Registered address used since 11 Oct 2012
4 Tarapuhi St
Greymouth 7805
New Zealand
Postal & office & delivery address used since 05 Feb 2020


Jalyn Holdings Limited, a registered company, was registered on 01 Jul 1996. 9429038285196 is the business number it was issued. This company has been supervised by 2 directors: Lynn Patricia Randall - an active director whose contract started on 01 Jul 1996,
Christopher William Randall - an inactive director whose contract started on 01 Jul 1996 and was terminated on 10 Dec 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Tarapuhi St, Greymouth, 7805 (type: postal, office).
Jalyn Holdings Limited had been using 31 Sonter Rd, Wigram, Christchurch as their registered address until 11 Oct 2012.
Former names used by the company, as we found at BizDb, included: from 23 Jul 1996 to 04 Sep 2012 they were named Westlake Timber Limited, from 01 Jul 1996 to 23 Jul 1996 they were named Tai Tapu Timber Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 70 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (15%). Lastly there is the next share allotment (100 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

4 Tarapuhi St, Greymouth, 7805 New Zealand


Previous addresses

Address #1: 31 Sonter Rd, Wigram, Christchurch, 8042 New Zealand

Registered address used from 25 May 2012 to 11 Oct 2012

Address #2: 31 Sonter Rd,wigram, Christchurch New Zealand

Physical & registered address used from 22 Mar 2010 to 25 May 2012

Address #3: Hudson's Road, Greenpark, R D 4, Christchurch

Registered address used from 11 Apr 2000 to 22 Mar 2010

Address #4: Mackintosh Bradley And Price, Level 5 / State Insurance Building, 88 Division Street, Christchurch

Physical address used from 21 Oct 1998 to 21 Oct 1998

Address #5: Marshall & Heaphy, Chartered Accountant, 61 Guinness Street, Greymouth

Registered address used from 21 Oct 1998 to 11 Apr 2000

Address #6: Westland Accountancy Ltd, 4 Tarapuhi Street, Greymouth

Physical address used from 21 Oct 1998 to 22 Mar 2010

Address #7: Hudson's Road, Greenpark, R D 4, Christchurch

Registered address used from 03 Dec 1997 to 21 Oct 1998

Contact info
64 27 6765269
04 Feb 2019 Phone
lynnrandall61@gmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
lynnrandall61@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Randall, Lynn Patricia Rolleston
Christchurch
7615
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Randall, Lynn Patricia Rolleston
Christchurch
7615
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Randall, Lynn Patricia Rolleston
Christchurch
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall, Christopher William Prebbleton
Christchurch
Entity Ranex Group Limited
Shareholder NZBN: 9429036101153
Company Number: 1280419
Individual Randall, Lynn Patricia Prebbleton
Christchurch
Entity Ranex Group Limited
Shareholder NZBN: 9429036101153
Company Number: 1280419
Directors

Lynn Patricia Randall - Director

Appointment date: 01 Jul 1996

Address: Rolleston, Christchurch, 7615 New Zealand

Address used since 01 Apr 2022

Address: Rolleston, Christchurch, 7615 New Zealand

Address used since 01 Apr 2022

Address: Prebbleton, Christchurch, 7614 New Zealand

Address used since 03 Feb 2021

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 23 Nov 2014


Christopher William Randall - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 10 Dec 2010

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 05 Aug 2004

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