General information
Jambay Limited
Type: NZ Limited Company (Ltd)9429038419256
New Zealand Business Number
695930
Company Number
Registered
Company Status
Jambay Limited (issued a New Zealand Business Number of 9429038419256) was incorporated on 14 Sep 1995. 2 addresses are currently in use by the company: 560C State Highway 35, Rd 1, Opotiki, 3197 (type: physical, service). Unit 42, 49 Pararekau Road, Karaka, Papakura had been their physical address, up until 14 Nov 2019. 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:
Bayly, Sarah Tracey (a director) located at Kew, Victoria 3101. Businesscheck's database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 560c State Highway 35, Rd 1, Opotiki, 3197 | Registered | 21 May 2019 |
| 560c State Highway 35, Rd 1, Opotiki, 3197 | Physical & service | 14 Nov 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Tracey Bayly
Kew, Victoria 3101,
Address used since 14 Sep 1995 |
Director | 14 Sep 1995 - current |
|
James Maxwell Bayly
Kew, Victoria 3101,
Address used since 14 Sep 1995 |
Director | 14 Sep 1995 - current |
|
Susan Janet Sisam
Rd 1, Opotiki, 3197
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Bridget Mary Bayly
Karaka, Papakura, 2580
Address used since 26 Oct 2016 |
Director | 11 Feb 1999 - 12 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 42, 49 Pararekau Road, Karaka, Papakura, 2580 | Physical | 03 Nov 2016 - 14 Nov 2019 |
| Unit 42, 49 Pararekau Road, Karaka, Papakura, 2580 | Registered | 03 Nov 2016 - 21 May 2019 |
| 63 East Street, Papakura, 2110 | Registered & physical | 14 Sep 1995 - 03 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Sarah Tracey Director |
Kew Victoria 3101 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, James Maxwell Individual |
Kew Victoria 3101 Australia |
14 Sep 1995 - 03 Jun 2021 |
|
Bayly, James Maxwell Individual |
Kew Victoria 3101 Australia |
14 Sep 1995 - 03 Jun 2021 |
Location
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