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Jambay Limited

Type: NZ Limited Company (Ltd)
9429038419256
NZBN
695930
Company Number
Registered
Company Status
Current address
560c State Highway 35
Rd 1
Opotiki 3197
New Zealand
Registered address used since 21 May 2019
560c State Highway 35
Rd 1
Opotiki 3197
New Zealand
Physical & service address used since 14 Nov 2019

Jambay Limited, a registered company, was registered on 14 Sep 1995. 9429038419256 is the NZ business number it was issued. The company has been managed by 4 directors: Sarah Tracey Bayly - an active director whose contract started on 14 Sep 1995,
James Maxwell Bayly - an active director whose contract started on 14 Sep 1995,
Susan Janet Sisam - an active director whose contract started on 13 May 2019,
Bridget Mary Bayly - an inactive director whose contract started on 11 Feb 1999 and was terminated on 12 Jan 2023.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 560C State Highway 35, Rd 1, Opotiki, 3197 (type: physical, service).
Jambay Limited had been using Unit 42, 49 Pararekau Road, Karaka, Papakura as their physical address up until 14 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Bayly, Sarah Tracey - located at 3197, Kew, Victoria 3101.

Addresses

Previous addresses

Address #1: Unit 42, 49 Pararekau Road, Karaka, Papakura, 2580 New Zealand

Physical address used from 03 Nov 2016 to 14 Nov 2019

Address #2: Unit 42, 49 Pararekau Road, Karaka, Papakura, 2580 New Zealand

Registered address used from 03 Nov 2016 to 21 May 2019

Address #3: 63 East Street, Papakura, 2110 New Zealand

Registered & physical address used from 14 Sep 1995 to 03 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bayly, Sarah Tracey Kew
Victoria 3101

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, James Maxwell Kew Victoria 3101
Australia
Individual Bayly, James Maxwell Kew Victoria 3101
Australia
Directors

Sarah Tracey Bayly - Director

Appointment date: 14 Sep 1995

Address: Kew, Victoria 3101, Australia

Address used since 14 Sep 1995


James Maxwell Bayly - Director

Appointment date: 14 Sep 1995

Address: Kew, Victoria 3101, Australia

Address used since 14 Sep 1995


Susan Janet Sisam - Director

Appointment date: 13 May 2019

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 13 May 2019


Bridget Mary Bayly - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 12 Jan 2023

Address: Karaka, Papakura, 2580 New Zealand

Address used since 26 Oct 2016

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