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General information

Jaycke Holdings Limited

Type: NZ Limited Company (Ltd)
9429034665039
New Zealand Business Number
1660282
Company Number
Registered
Company Status

Jaycke Holdings Limited (issued a New Zealand Business Number of 9429034665039) was incorporated on 06 Jul 2005. 7 addresess are in use by the company: Suite 3, 100 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, service). 22 Toscana Drive, Karaka, Manukau had been their registered address, up to 15 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Colin Meads (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jones, Yvonne Maria (an individual) - located at Hillcrest, Auckland. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
269 Kaipara Road, Rd 2, Papakura, 2582 Records & other (Address For Share Register) & shareregister 07 Jul 2011
269 Kaipara Road, Rd 2, Papakura, 2582 Registered & physical & service 15 Jul 2011
Suite 3, 100 Foundry Road, Silverdale, Silverdale, 0932 Registered & service 06 Apr 2023
Last updated:
Directors
Name and Address Role Period
Colin Meads Jones
Hillcrest, Auckland, 0627
Address used since 09 Jun 2020
Hillcrest, Auckland, 0627
Address used since 08 Jun 2015
Director 06 Jul 2005 - current
Yvonne Maria Jones
Hillcrest, Auckland, 0627
Address used since 09 Jun 2020
Hillcrest, Auckland, 0627
Address used since 08 Jun 2015
Director 06 Jul 2005 - current
Addresses
Previous address Type Period
22 Toscana Drive, Karaka, Manukau Registered & physical 01 Jul 2010 - 15 Jul 2011
71 Raleigh Road, Northcote, Auckland Physical 06 Jul 2005 - 01 Jul 2010
210 Carter Road, Oratia, Auckland Registered 06 Jul 2005 - 01 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jones, Colin Meads
Individual 		Hillcrest
Auckland
0627 		06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Yvonne Maria
Individual 		Hillcrest
Auckland
0627 		06 Jul 2005 - current
Location
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