Jayness Holdings Limited
Type: NZ Limited Company (Ltd)Jayness Holdings Limited (issued an NZBN of 9429038393976) was started on 14 Nov 1995. 2 addresses are currently in use by the company: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (type: registered, physical). Level 5 110 Symonds Street, Auckland had been their physical address, up until 14 Feb 2022. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2499 shares (49.98% of shares), namely:
Beckett, Suzanne Marjorie (an individual) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Beckett, Suzanne Marjorie (an individual) - located at Nukuhau, Taupo. Moving on to the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Beckett, James William Brian, located at Nukuhau, Taupo (an individual). The Businesscheck information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Saint Georges Bay Road, L 3, Auckland, 1052 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James William Brian Beckett
Nukuhau, Taupo, 3330
Address used since 22 Feb 2010 |
Director | 14 Nov 1995 - current |
|
Suzanne Marjorie Beckett
Nukuhau, Taupo, 3330
Address used since 22 Feb 2010 |
Director | 14 Nov 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5 110 Symonds Street, Auckland, 1010 | Physical & registered | 14 Apr 2014 - 14 Feb 2022 |
| Level 2 90 Symonds Street, Auckland, 1010 | Registered & physical | 13 May 2013 - 14 Apr 2014 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 09 Mar 2001 - 09 Mar 2001 |
| Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 09 Mar 2001 - 13 May 2013 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 09 Mar 2001 |
| Bowen Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered | 21 Feb 1997 - 12 Apr 2000 |
| Bowen Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical | 14 Nov 1995 - 09 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Suzanne Marjorie Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Suzanne Marjorie Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, James William Brian Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, James William Brian Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Patricia Mary Individual |
New Lynn Auckland |
14 Nov 1995 - 19 Dec 2013 |
|
Orr, Patricias Mary Individual |
New Lynn Auckland |
14 Nov 1995 - 19 Dec 2013 |
|
Maccormick, Merrill Joy Individual |
Green Bay Auckland |
14 Nov 1995 - 25 Jun 2007 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |