Jayex New Zealand Limited, a registered company, was launched on 19 Apr 2017. 9429046086440 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael Denis Boyd - an active director whose contract started on 19 Apr 2017,
Brian Patrick Renwick - an active director whose contract started on 02 Jan 2020,
Michael Chan - an inactive director whose contract started on 02 Jan 2020 and was terminated on 16 Dec 2022.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 20A Eltham Road, Auckland Central, Auckland, 1071 (type: postal, office).
Jayex New Zealand Limited had been using Level 5, 18 Shortland Street, Auckland as their physical address up to 20 Oct 2020.
One entity owns all company shares (exactly 1 share) - Jayex Australia Pty Ltd - located at 1071, South Melbourne, Victoria.
Principal place of activity
20a Eltham Road, Auckland Central, Auckland, 1071 New Zealand
Previous address
Address #1: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2017 to 20 Oct 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Jayex Australia Pty Ltd |
South Melbourne Victoria 3205 Australia |
19 Apr 2017 - |
Ultimate Holding Company
Michael Denis Boyd - Director
Appointment date: 19 Apr 2017
ASIC Name: Jayex Australia Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address used since 19 Apr 2017
Address: South Melbourne, Victoria, 3205 Australia
Brian Patrick Renwick - Director
Appointment date: 02 Jan 2020
ASIC Name: Jayex Technology Limited
Address: 100 Albert Road, South Melbourne, Victoria, 3205 Australia
Address: Woodend, Victoria, 3442 Australia
Address used since 02 Jan 2020
Michael Chan - Director (Inactive)
Appointment date: 02 Jan 2020
Termination date: 16 Dec 2022
ASIC Name: Jayex Healthcare Limited
Address: Highett, Vic, 3190 Australia
Address used since 04 Nov 2022
Address: 60-62 Milroy Street, Brighton East, Victoria, 3187 Australia
Address used since 02 Jan 2020
Address: 100 Albert Road, South Melbourne, Victoria, 3205 Australia
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