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Jay Eyre Limited

Type: NZ Limited Company (Ltd)
9429041038512
NZBN
4810999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
37 Cheshire Street
Wilton
Wellington 6012
New Zealand
Registered & physical & service address used since 10 Apr 2017

Jay Eyre Limited was launched on 23 Jan 2014 and issued a New Zealand Business Number of 9429041038512. This registered LTD company has been supervised by 3 directors: Glen Neville Jenkins - an active director whose contract began on 23 Jan 2014,
Kane Hugh Morison - an active director whose contract began on 27 Sep 2020,
Simon Phillips - an inactive director whose contract began on 15 Feb 2014 and was terminated on 11 May 2014.
According to BizDb's data (updated on 20 Feb 2024), this company registered 1 address: 37 Cheshire Street, Wilton, Wellington, 6012 (category: registered, physical).
Up to 10 Apr 2017, Jay Eyre Limited had been using 3/10 Lyall Parade, Lyall Bay, Wellington as their registered address.
BizDb found other names for this company: from 26 Nov 2013 to 12 Mar 2018 they were called Nutrition Business Health and Personal Wellbeing Limited.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Williams, Jane Charlotte (an individual) located at Mount Victoria, Wellington postcode 6011,
Jrf Trustee Company 2017 Limited (an entity) located at Tauranga postcode 3110,
Morison, Kane Hugh (a director) located at Mount Victoria, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Brown, Bridget Anne - located at Wilton, Wellington.
The next share allocation (50 shares, 25%) belongs to 1 entity, namely:
Jenkins, Glen Neville, located at Wilton, Wellington (a director). Jay Eyre Limited is categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Principal place of activity

37 Cheshire Street, Wilton, Wellington, 6012 New Zealand


Previous addresses

Address: 3/10 Lyall Parade, Lyall Bay, Wellington, 6023 New Zealand

Registered & physical address used from 27 Feb 2014 to 10 Apr 2017

Address: 7a Grass Street, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jan 2014 to 27 Feb 2014

Contact info
64 27 3256537
Phone
jenkins.glen@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Williams, Jane Charlotte Mount Victoria
Wellington
6011
New Zealand
Entity (NZ Limited Company) Jrf Trustee Company 2017 Limited
Shareholder NZBN: 9429046104632
Tauranga
3110
New Zealand
Director Morison, Kane Hugh Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Bridget Anne Wilton
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Jenkins, Glen Neville Wilton
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jane Charoltte Mount Victoria
Wellington
6011
New Zealand
Individual Phillips, Simon Johnsonville
Wellington
6037
New Zealand
Directors

Glen Neville Jenkins - Director

Appointment date: 23 Jan 2014

Address: Wilton, Wellington, 6012 New Zealand

Address used since 21 Dec 2017

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Apr 2016


Kane Hugh Morison - Director

Appointment date: 27 Sep 2020

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 27 Sep 2020


Simon Phillips - Director (Inactive)

Appointment date: 15 Feb 2014

Termination date: 11 May 2014

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Feb 2014

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