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Ayjay Holdings Limited

Type: NZ Limited Company (Ltd)
9429041398999
NZBN
5448802
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 21 May 2021

Ayjay Holdings Limited was registered on 08 Sep 2014 and issued an NZ business identifier of 9429041398999. The registered LTD company has been managed by 2 directors: Alan Trevor Davies - an active director whose contract began on 08 Sep 2014,
John Renshaw Thorp - an active director whose contract began on 08 Sep 2014.
As stated in BizDb's data (last updated on 07 Apr 2024), this company registered 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Until 21 May 2021, Ayjay Holdings Limited had been using Marshall Street, Paeroa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thorp, John Renshaw (a director) located at Paeroa postcode 3673.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Davies, Alan Trevor - located at Paeroa, Paeroa. Ayjay Holdings Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 29 Jul 2016 to 21 May 2021

Address: Marhsall Road, Paeroa, 3600 New Zealand

Physical & registered address used from 08 Sep 2014 to 29 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thorp, John Renshaw Paeroa
3673
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davies, Alan Trevor Paeroa
Paeroa
3600
New Zealand
Directors

Alan Trevor Davies - Director

Appointment date: 08 Sep 2014

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 08 Sep 2014


John Renshaw Thorp - Director

Appointment date: 08 Sep 2014

Address: Paeroa, 3673 New Zealand

Address used since 21 Sep 2018

Address: Rd 3, Paeroa, 3673 New Zealand

Address used since 08 Sep 2014

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