General information
Jayen Food Concepts Limited
Type: NZ Limited Company (Ltd)9429038034299
New Zealand Business Number
867852
Company Number
Registered
Company Status
Jayen Food Concepts Limited (issued an NZBN of 9429038034299) was started on 21 Aug 1997. 2 addresses are in use by the company: 85 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, physical). Suite 3, 532 Parnell Road, Parnell, Auckland had been their physical address, until 20 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jfcl Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. Our data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 20 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Eric Neal
Wiri, Manukau, 2104
Address used since 05 Feb 2010 |
Director | 21 Aug 1997 - current |
|
Mark Prujean
Wiri, Auckland, 2104
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Leanne Toni Prujean
Wiri, Auckland, 2104
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 532 Parnell Road, Parnell, Auckland | Physical & registered | 04 Mar 2004 - 20 May 2013 |
| C/- Fluker Denton & Co, 264 Oxford Street, Levin | Physical | 16 Feb 2001 - 16 Feb 2001 |
| 6 Helen Ryburn Place, Torbay, Auckland | Physical | 16 Feb 2001 - 04 Mar 2004 |
| Fluker Denton & Co, 264 Oxford Street, Levin | Registered | 16 Feb 2001 - 04 Mar 2004 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 11 Apr 2000 - 16 Feb 2001 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 22 Sep 1998 - 16 Feb 2001 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 22 Sep 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jfcl Trustees Limited Shareholder NZBN: 9429050304288 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
15 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, John Alfred Eric Individual |
Manukau City Auckland |
26 Feb 2004 - 15 Sep 2022 |
Location
Companies nearby
 |
Bdf Properties Limited 85 Aberley Road |
|
Radrides Limited 85 Aberley Road |
|
The Chicken Shak Limited 85 Aberley Road |
|
Moe's Chick'n Bar Limited 85 Aberley Road |
|
Brett Fairweather's Kidz Aerobix Limited 85 Aberley Road |
|
Ward Design Limited 85 Aberley Road |