General information
Jaylin Holdings Limited
Type: NZ Limited Company (Ltd)9429039503916
New Zealand Business Number
375510
Company Number
Registered
Company Status
Jaylin Holdings Limited (NZBN 9429039503916) was launched on 14 Dec 1987. 2 addresses are in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: registered, physical). 5D Liverpool Street, Kawerau, Kawerau had been their registered address, up until 03 Dec 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hallmark Corporation Limited (an entity) located at Kawerau, Kawerau postcode 3127. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Service & physical | 18 Oct 2011 |
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 03 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2023
Northwood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 07 Mar 1988 - current |
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 10 Oct 2011 |
Director | 07 Mar 1988 - current |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 10 Oct 2011 |
Director | 07 Mar 1988 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau 3127,
Address used since 13 Oct 2009 |
Director | 07 Mar 1988 - 12 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5d Liverpool Street, Kawerau, Kawerau, 3127 | Registered | 18 Oct 2011 - 03 Dec 2020 |
| 5 D Liverpool Street, Kawerau 3127 | Registered & physical | 20 Oct 2009 - 18 Oct 2011 |
| 5 D Liverpool Street, Kawerau | Physical | 07 Jun 1997 - 20 Oct 2009 |
| 18th Floor, Quay Tower, 29 Customs St West, Auckland 1 | Registered | 10 Nov 1995 - 20 Oct 2009 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallmark Corporation Limited Shareholder NZBN: 9429039511416 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
14 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
14 Dec 1987 - 12 Oct 2010 |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
14 Dec 1987 - 14 Aug 2024 |
|
Bonne, Sylvia Maria Elizabeth Individual |
Kawerau Kawerau 3127 |
14 Dec 1987 - 14 Aug 2024 |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
14 Dec 1987 - 14 Aug 2024 |
|
Bonne, Michael Phillip Individual |
Prebbleton Prebbleton 7604 |
14 Dec 1987 - 14 Aug 2024 |
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Company Number: 8539306 Entity |
Wanaka Wanaka 9305 |
10 Feb 2023 - 14 Aug 2024 |
|
Ardmore (bonne) Trustee Limited Shareholder NZBN: 9429050990832 Company Number: 8539306 Entity |
Wanaka Wanaka 9305 |
10 Feb 2023 - 14 Aug 2024 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
14 Dec 1987 - 10 Feb 2023 |
|
Bonne, Maria Gerarda Catharina Individual |
Kawerau Kawerau 3127 |
14 Dec 1987 - 10 Feb 2023 |
|
Bonne, Joseph Phillip Individual |
Kawerau 3127 |
14 Dec 1987 - 12 Oct 2010 |
Location
Companies nearby
 |
Pekin Holdings Limited 5d Liverpool Street |
|
Hallmark Corporation Limited 5d Liverpool Street |
|
Hallmark Investments Limited 5d Liverpool Street |
|
Hallmark Holdings Limited 5d Liverpool Street |
|
Willow Park Holdings Limited 5a Liverpool Street |
|
Pacific View Investments Limited 5a Liverpool Street |