Jay-C Holdings Limited (NZBN 9429037778361) was launched on 24 Aug 1998. 2 addresses are currently in use by the company: 25 Kauika Road, Avenues, Whangarei, 0110 (type: physical, registered). 20D Dundas Rd, Whangarei had been their registered address, up until 02 Sep 2008. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 995 shares (99.5% of shares), namely:
Jordan, Lynnette Mary (an individual) located at Tikipunga, Whangarei postcode 0112,
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei. As far as the second group is concerned, a total of 2 shareholders hold 0.5% of all shares (5 shares); it includes
Jordan, Lynnette Mary (an individual) - located at Tikipunga, Whangarei,
Wong, Steve Anthony (an individual) - located at Whangarei, Whangarei. The Businesscheck database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Kauika Road, Avenues, Whangarei, 0110 | Physical & registered & service | 02 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
Lynnette Mary Jordan
Tikipunga, Whangarei, 0112
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
John Douglas Callaghan
Avenues, Whangarei, 0110
Address used since 02 Oct 2009 |
Director | 24 Aug 1998 - 08 Oct 2019 |
Beverley Linda Callaghan
Kensington, Whangarei,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 21 Sep 1998 |
Previous address | Type | Period |
---|---|---|
20d Dundas Rd, Whangarei | Registered & physical | 02 Nov 2007 - 02 Sep 2008 |
33 Water Street, Whangarei | Registered | 03 Oct 2003 - 02 Nov 2007 |
33 Water Street, Whangarei | Physical | 20 Nov 2002 - 02 Nov 2007 |
27 Mains Avenue, Kensington, Whangarei | Registered | 12 Apr 2000 - 03 Oct 2003 |
20 E Dundas Road, Whangarei | Physical | 15 Nov 1999 - 20 Nov 2002 |
27 Mains Avenue, Kensington, Whangarei | Registered | 15 Nov 1999 - 12 Apr 2000 |
27 Mains Avenue, Kensington, Whangarei | Physical | 15 Nov 1999 - 15 Nov 1999 |
Shareholder Name | Address | Period |
---|---|---|
Jordan, Lynnette Mary Individual |
Tikipunga Whangarei 0112 |
13 Nov 2019 - current |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
17 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jordan, Lynnette Mary Individual |
Tikipunga Whangarei 0112 |
13 Nov 2019 - current |
Wong, Steve Anthony Individual |
Whangarei Whangarei 0110 |
13 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, John Douglas Individual |
The Avenues Whangarei |
24 Aug 1998 - 13 Nov 2019 |
Callaghan, John Douglas Individual |
The Avenues Whangarei |
24 Aug 1998 - 13 Nov 2019 |
Callaghan, John Douglas Individual |
The Avenues Whangarei |
24 Aug 1998 - 13 Nov 2019 |
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