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Jaylyn Consultants Limited

Type: NZ Limited Company (Ltd)
9429039774231
NZBN
293011
Company Number
Registered
Company Status
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 06 May 2019

Jaylyn Consultants Limited, a registered company, was registered on 25 Feb 1986. 9429039774231 is the NZ business number it was issued. This company has been supervised by 4 directors: Timothy Richard Fawcett - an active director whose contract started on 25 Apr 2002,
Lynley Rosalind Rhodes - an inactive director whose contract started on 25 Feb 1986 and was terminated on 30 Nov 2016,
John Michael Rhodes - an inactive director whose contract started on 25 Feb 1986 and was terminated on 30 Nov 2016,
Susan Lesley Fawcett - an inactive director whose contract started on 25 Apr 2002 and was terminated on 02 Aug 2003.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (category: physical, registered).
Jaylyn Consultants Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 06 May 2019.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 2500 shares (25 per cent).

Addresses

Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Dec 2017 to 06 May 2019

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 01 Aug 2017 to 14 Dec 2017

Address: Level One, 162 Dee St, Invercargill New Zealand

Registered & physical address used from 29 Sep 2003 to 01 Aug 2017

Address: 142 Spey Street, Invercargill

Registered address used from 04 Dec 2002 to 29 Sep 2003

Address: 142 Grey Street, Invercargill

Physical address used from 27 May 2002 to 29 Sep 2003

Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 27 May 2002 to 27 May 2002

Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill

Registered address used from 27 May 2002 to 04 Dec 2002

Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Registered address used from 26 Nov 2001 to 27 May 2002

Address: C/ - Pricewaterhousecoopers, 160 Spey Street, Invercargill

Registered address used from 16 Nov 1999 to 26 Nov 2001

Address: Same As Registered Office

Physical address used from 16 Nov 1999 to 16 Nov 1999

Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Physical address used from 16 Nov 1999 to 16 Nov 1999

Address: Messrs Coopers & Lybrand, Abacus House, 160 Spey Street, Invercargill

Registered address used from 02 Dec 1998 to 16 Nov 1999

Address: -

Physical address used from 19 Feb 1992 to 16 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Fawcett Trustee Company Limited
Shareholder NZBN: 9429046390592
Onehunga
Auckland
1061
New Zealand
Director Fawcett, Timothy Richard Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Fawcett Trustee Company Limited
Shareholder NZBN: 9429046390592
Onehunga
Auckland
1061
New Zealand
Director Fawcett, Timothy Richard Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Epsom
Auckland
1023
New Zealand
Entity Mgh Fawcett Limited
Shareholder NZBN: 9429031917162
Company Number: 2323181
Newmarket
Auckland
1023
New Zealand
Individual Rhodes, Lynley Rosalind Waikiwi
Invercargill
9810
New Zealand
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Epsom
Auckland
1023
New Zealand
Other Exotic Lad Trust Waikiwi
Invercargill
9810
New Zealand
Individual Rhodes, John Michael Waikiwi
Invercargill
9810
New Zealand
Entity Mgh Fawcett Limited
Shareholder NZBN: 9429031917162
Company Number: 2323181
Newmarket
Auckland
1023
New Zealand
Directors

Timothy Richard Fawcett - Director

Appointment date: 25 Apr 2002

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Nov 2015


Lynley Rosalind Rhodes - Director (Inactive)

Appointment date: 25 Feb 1986

Termination date: 30 Nov 2016

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 01 Nov 2013


John Michael Rhodes - Director (Inactive)

Appointment date: 25 Feb 1986

Termination date: 30 Nov 2016

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 01 Nov 2013


Susan Lesley Fawcett - Director (Inactive)

Appointment date: 25 Apr 2002

Termination date: 02 Aug 2003

Address: Kumeu, Auckland,

Address used since 25 Apr 2002

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