Jaymac Holdings Limited

Jaymac Holdings Limited was registered on 30 Jun 1994 and issued a New Zealand Business Number of 9429038649486. This registered LTD company has been supervised by 4 directors: Alan David Graves - an active director whose contract started on 22 Aug 1995,
Jennifer Anne Macdonald - an inactive director whose contract started on 22 Aug 1995 and was terminated on 20 Sep 1999,
Stephen Arden Swainston - an inactive director whose contract started on 30 Jun 1994 and was terminated on 22 Aug 1995,
Navin Chhotu Hira - an inactive director whose contract started on 30 Jun 1994 and was terminated on 22 Aug 1995.
As stated in BizDb's data (updated on 03 Apr 2024), the company registered 5 addresess: 79 Alfriston-Ardmore Road, Ardmore, Auckland, 2576 (registered address),
79 Alfriston-Ardmore Road, Ardmore, Auckland, 2576 (service address),
79 Alfriston-Ardmore Road, R.d.1 Manurewa, Auckland, 2576 (records address),
79 Alfriston-Ardmore Road, Alfriston (physical address) among others.
Up to 08 Sep 2009, Jaymac Holdings Limited had been using 79 Alfriston-Ardmore Road, Manurewa R.d. as their physical address.
BizDb identified previous names for the company: from 30 Jun 1994 to 29 Aug 1995 they were named Bevcorp No. 12 Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Graves, Alan David (an individual) located at Manurewa, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Macdonald, Jennifer Anne - located at Manurewa, Auckland.

Other active addresses

Address #4: 79 Alfriston-ardmore Road, R.d.1 Manurewa, Auckland, 2576 New Zealand

Records address used from 14 Aug 2023

Address #5: 79 Alfriston-ardmore Road, Ardmore, Auckland, 2576 New Zealand

Registered & service address used from 22 Aug 2023

Previous addresses

Address #1: 79 Alfriston-ardmore Road, Manurewa R.d.

Physical address used from 10 Aug 2000 to 08 Sep 2009

Address #2: 130 Main Highway, Ellerslie, Auckland

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address #3: 130 Main Highway, Ellerslie, Auckland

Registered address used from 10 Oct 1999 to 07 Aug 2000

Address #4: 130 Main Highway, Ellerslie

Registered address used from 25 Aug 1998 to 10 Oct 1999

Address #5: 130 Main Highway, Ellerslie

Physical address used from 01 Jul 1997 to 10 Aug 2000

Alan David Graves - Director

Appointment date: 22 Aug 1995

Jennifer Anne Macdonald - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 20 Sep 1999

Stephen Arden Swainston - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 22 Aug 1995

Navin Chhotu Hira - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 22 Aug 1995