Jaychem Industries Limited (issued a business number of 9429040390628) was launched on 07 May 1979. 3 addresses are in use by the company: Po Box 51212, Pakuranga, Auckland, 2140 (type: postal, registered). Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 17 Nov 2014. Jaychem Industries Limited used other aliases, namely: Jaychem Industries Limited from 07 May 1979 to 24 Mar 2006. 75000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 37500 shares (50 per cent of shares), namely:
Jancys, Susan (an individual) located at St Heliers, Auckland postcode 1071,
Jancys, Eduard Leonidas (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 12500 shares); it includes
Ayres, Warwick Richard (an individual) - located at Grafton, Auckland,
Jancys, Emma Louise (an individual) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allocation (12500 shares, 16.67%) belongs to 2 entities, namely:
Ayres, Warwick Richard, located at Grafton, Auckland (an individual),
Samplonius, Katherine Jane, located at Rd 2, Waiuku (an individual). "Cosmetic mfg" (ANZSIC C185210) is the category the ABS issued Jaychem Industries Limited. The Businesscheck information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Nov 2014 |
Po Box 51212, Pakuranga, Auckland, 2140 | Postal | 09 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Eduard Leonidas Jancys
St Heliers, Auckland, 1071
Address used since 12 Oct 2015 |
Director | 26 Sep 1988 - current |
Katherine Jane Samplonius
Rd 2, Waiuku, 2682
Address used since 03 Jul 2014 |
Director | 08 Feb 2010 - current |
Richard John Jancys
St Heliers, Auckland, 1071
Address used since 12 Oct 2015 |
Director | 08 Feb 2010 - current |
Paul Eduard Jancys
Freemans Bay, Auckland, 1011
Address used since 03 Jul 2014 |
Director | 08 Feb 2010 - current |
Arunus Harold Jancys
St Heliers, Auckland,
Address used since 13 Dec 2004 |
Director | 26 Sep 1988 - 08 Aug 2008 |
Previous address | Type | Period |
---|---|---|
Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Apr 2013 - 17 Nov 2014 |
Offices Of Hayes Knight, 470 Parnell Road, Parnell | Registered & physical | 28 May 2007 - 23 Apr 2013 |
C/- Quinn Green & Co Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 23 Jul 2001 - 28 May 2007 |
C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 31 Jul 2000 - 31 Jul 2000 |
C/- Quinn Green & Co Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 31 Jul 2000 - 31 Jul 2000 |
C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 31 Jul 2000 - 23 Jul 2001 |
Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 31 Jul 2000 - 28 May 2007 |
129 Kolmar Road, Papatoetoe, Auckland | Registered | 30 Aug 1996 - 31 Jul 2000 |
Parnell House, 470 Parnell Rd, Auckland 1 | Registered | 31 Aug 1994 - 30 Aug 1996 |
Shareholder Name | Address | Period |
---|---|---|
Jancys, Susan Individual |
St Heliers Auckland 1071 |
17 Mar 2008 - current |
Jancys, Eduard Leonidas Individual |
St Heliers Auckland 1071 |
17 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ayres, Warwick Richard Individual |
Grafton Auckland 1010 |
24 Feb 2010 - current |
Jancys, Emma Louise Individual |
Glendowie Auckland 1071 |
24 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ayres, Warwick Richard Individual |
Grafton Auckland 1010 |
25 Feb 2010 - current |
Samplonius, Katherine Jane Individual |
Rd 2 Waiuku 2682 |
25 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ayres, Warwick Richard Individual |
Grafton Auckland 1010 |
25 Feb 2010 - current |
Jancys, Richard John Individual |
St Heliers Auckland 1071 |
25 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Quinn, Clive Anthony Individual |
Glendowie Auckland |
07 May 1979 - 17 Mar 2008 |
Quinn, Clive Anthony Individual |
Glendowie Auckland |
07 May 1979 - 17 Mar 2008 |
Jancys, Susan Individual |
St Heliers Auckland |
07 May 1979 - 06 Jul 2007 |
Jancys, Arunas Harold Individual |
East Tamaki Auckland |
07 May 1979 - 25 Feb 2010 |
Quinn, Clive Anthony Individual |
Glendowie Auckland |
07 May 1979 - 17 Mar 2008 |
Jancys, Eduard Leonidas Individual |
St Heliers Auckland |
07 May 1979 - 06 Jul 2007 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Manuka Bioscience Limited Level 3/142 Broadway |
The Six Senses Limited 147 John Street |
Sc Family Limited 4/30 Greenpark Road |
Earnest Empire Limited 58 Princes Street |
Matariki Essence Limited 62 Queen Street |
Earthwise Group Limited 11 Farmhouse Lane |