Jayness Holdings Limited, a registered company, was incorporated on 14 Nov 1995. 9429038393976 is the NZBN it was issued. This company has been supervised by 2 directors: James William Brian Beckett - an active director whose contract began on 14 Nov 1995,
Suzanne Marjorie Beckett - an active director whose contract began on 14 Nov 1995.
Updated on 03 May 2024, our data contains detailed information about 1 address: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (type: registered, physical).
Jayness Holdings Limited had been using Level 5 110 Symonds Street, Auckland as their physical address until 14 Feb 2022.
A total of 5000 shares are issued to 4 shareholders (4 groups). The first group consists of 2499 shares (49.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.02%). Finally there is the third share allotment (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: Level 5 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2014 to 14 Feb 2022
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2013 to 14 Apr 2014
Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
Registered & physical address used from 09 Mar 2001 to 09 Mar 2001
Address: Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 09 Mar 2001 to 13 May 2013
Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 09 Mar 2001
Address: Bowen Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
Registered address used from 21 Feb 1997 to 12 Apr 2000
Address: Bowen Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
Physical address used from 14 Nov 1995 to 09 Mar 2001
Basic Financial info
Total number of Shares: 5000
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: 2499 | |||
| Individual | Beckett, Suzanne Marjorie |
Nukuhau Taupo 3330 New Zealand |
14 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beckett, Suzanne Marjorie |
Nukuhau Taupo 3330 New Zealand |
14 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beckett, James William Brian |
Nukuhau Taupo 3330 New Zealand |
14 Nov 1995 - |
| Shares Allocation #4 Number of Shares: 2499 | |||
| Individual | Beckett, James William Brian |
Nukuhau Taupo 3330 New Zealand |
14 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orr, Patricia Mary |
New Lynn Auckland |
14 Nov 1995 - 19 Dec 2013 |
| Individual | Orr, Patricias Mary |
New Lynn Auckland |
14 Nov 1995 - 19 Dec 2013 |
| Individual | Maccormick, Merrill Joy |
Green Bay Auckland |
14 Nov 1995 - 25 Jun 2007 |
James William Brian Beckett - Director
Appointment date: 14 Nov 1995
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 22 Feb 2010
Suzanne Marjorie Beckett - Director
Appointment date: 14 Nov 1995
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 22 Feb 2010
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