General information

Jayco Engineering Limited

Type: NZ Limited Company (Ltd)
9429040849263
New Zealand Business Number
29086
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
025230671
GST Number

Jayco Engineering Limited (issued a New Zealand Business Number of 9429040849263) was launched on 28 Feb 1974. 5 addresess are currently in use by the company: 28 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: registered, physical). 28 Montgomery Cres, Upper Hutt had been their physical address, until 02 Jul 2021. 98000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 73500 shares (75% of shares), namely:
Judd, Michael Joseph (an individual) located at Levin, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 25% of all shares (24499 shares); it includes
Judd, Gregory Michael (an individual) - located at Trentham, Upper Hutt. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Judd, Lynn, located at Trentham, Upper Hutt (an individual). Our data was last updated on 08 Mar 2024.

Current address Type Used since
28 Montgomery Cres, Upper Hutt, 5018 Office & delivery 10 Jul 2019
28 Montgomery Cres, Upper Hutt, 5018 Postal 24 Jun 2021
28 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered & physical & service 02 Jul 2021
Contact info
64 27 2402946
Phone (Mobile)
64 04 5269128
Phone (Landline)
info@mpautoparts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mpautoparts.co.nz
Website
Directors
Name and Address Role Period
Michael Joseph Judd
Levin, Levin, 5510
Address used since 07 Dec 2019
Otaihanga, Paraparaumu, 5036
Address used since 10 Jul 2015
Director 18 Sep 1989 - current
Gregory Michael Judd
Trentham, Upper Hutt, 5018
Address used since 10 Jul 2015
Director 18 Sep 1989 - current
Addresses
Principal place of activity
28 Montgomery Cres , Upper Hutt , 5018
Previous address Type Period
28 Montgomery Cres, Upper Hutt Physical & registered 30 Jun 2004 - 02 Jul 2021
Ernst & Young Limited, L22, Majestic Centre, 100 Willis Street, Wellington Registered 19 Jun 2003 - 30 Jun 2004
Same As Registered Office Physical 27 Jun 2001 - 27 Jun 2001
Level 22, Majestic Centre, 100 Willis St, Wellington Physical 27 Jun 2001 - 27 Jun 2001
Jayco Engineering Limited, 100 Willis Street, Wellington Physical 27 Jun 2001 - 30 Jun 2004
C/- Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington Registered 31 Jul 2000 - 19 Jun 2003
Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington Physical 31 Jul 2000 - 27 Jun 2001
Level 20, Majestic Centre, 100 Willis Street, Wellington Physical & registered 22 Jun 1998 - 31 Jul 2000
Financial Data
Financial info
98000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73500
Shareholder Name Address Period
Judd, Michael Joseph
Individual
Levin
Levin
5510
28 Feb 1974 - current
Shares Allocation #2 Number of Shares: 24499
Shareholder Name Address Period
Judd, Gregory Michael
Individual
Trentham
Upper Hutt
5018
28 Feb 1974 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Judd, Lynn
Individual
Trentham
Upper Hutt
5018
28 Feb 1974 - current
Location
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