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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bayly, Sarah Tracey |
Kew Victoria 3101 Australia |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayly, James Maxwell |
Kew Victoria 3101 Australia |
14 Sep 1995 - 03 Jun 2021 |
Individual | Bayly, James Maxwell |
Kew Victoria 3101 Australia |
14 Sep 1995 - 03 Jun 2021 |
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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