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Jaydeeco Limited

Type: NZ Limited Company (Ltd)
9429042529248
NZBN
6087489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Level 1, 120 Eleventh Avenue
Tauranga 3110
New Zealand
Registered address used since 22 Apr 2020
36 Blue Dun Place
Nukuhau
Taupo 3330
New Zealand
Physical & service address used since 27 Oct 2021

Jaydeeco Limited, a registered company, was registered on 24 Aug 2016. 9429042529248 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been run by 4 directors: Daemon Hunt - an active director whose contract began on 24 Aug 2016,
Daemon James Hunt - an active director whose contract began on 24 Aug 2016,
Johannes Matthias Sauter - an active director whose contract began on 01 May 2020,
Marjorie Phillips - an inactive director whose contract began on 24 Aug 2016 and was terminated on 03 May 2019.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 36 Blue Dun Place, Nukuhau, Taupo, 3330 (physical address),
36 Blue Dun Place, Nukuhau, Taupo, 3330 (service address),
Level 1, 120 Eleventh Avenue, Tauranga, 3110 (registered address).
Jaydeeco Limited had been using 1/36 Blue Dun Place, Nukuhau, Taupo as their physical address until 27 Oct 2021.
Old names for this company, as we established at BizDb, included: from 17 Aug 2016 to 14 Apr 2020 they were named Dream Vr Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 1/36 Blue Dun Place, Nukuhau, Taupo, 3330 New Zealand

Physical address used from 14 Sep 2021 to 27 Oct 2021

Address #2: 5c/6 Park Street, Tauranga, 3110 New Zealand

Physical address used from 13 Nov 2020 to 14 Sep 2021

Address #3: Level 1, 120 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical address used from 22 Apr 2020 to 13 Nov 2020

Address #4: Level 1, 120 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Dec 2017 to 22 Apr 2020

Address #5: 331b Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 24 Aug 2016 to 12 Dec 2017

Contact info
64 21 388963
Phone
office@jaydeeco.com
Email
jaydeeco.com
05 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sauter, Johannes Matthias Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hunt, Daemon Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Marjorie Welcome Bay
Tauranga
3112
New Zealand
Directors

Daemon Hunt - Director

Appointment date: 24 Aug 2016

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 06 Sep 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 06 Sep 2021

Address: Tauranga, 3112 New Zealand

Address used since 24 Aug 2016


Daemon James Hunt - Director

Appointment date: 24 Aug 2016

Address: Tauranga, 3110 New Zealand

Address used since 05 Nov 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 03 Sep 2020


Johannes Matthias Sauter - Director

Appointment date: 01 May 2020

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 06 Sep 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 06 Sep 2021

Address: Tauranga, 3110 New Zealand

Address used since 05 Nov 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 May 2020


Marjorie Phillips - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 03 May 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 24 Aug 2016

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