General information

Jayandkay Limited

Type: NZ Limited Company (Ltd)
9429033836652
New Zealand Business Number
1871008
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Jayandkay Limited (New Zealand Business Number 9429033836652) was registered on 29 Sep 2006. 4 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Rhb Chartered Accountant Ltd, Level 1 The Hub 525 Cameron Road, Tauranga had been their physical address, up to 05 Mar 2014. 50000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Rickard, Benjamin John Cranswick (a director) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 24999 shares); it includes
Rickard, Helen Elizabeth (an individual) - located at Rd 3, Tauranga,
Rickard, Benjamin John Cranswick (a director) - located at Rd 3, Tauranga,
Lamburn, Janet Elizabeth (an individual) - located at Rd 3, Tauranga. Moving on to the next group of shareholders, share allotment (25000 shares, 50%) belongs to 1 entity, namely:
Rickard, Keryl Lee, located at Welcome Bay, Tauranga (an individual). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Jayandkay Limited. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Aug 2010
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 05 Mar 2014
Contact info
64 7 5796259
Phone (Phone)
keryl@builtin.co.nz
Email
https://builtininsurance.co.nz/
Website
Directors
Name and Address Role Period
Keryl Lee Rickard
Welcome Bay, Tauranga, 3112
Address used since 29 Sep 2006
Director 29 Sep 2006 - current
Benjamin John Cranswick Rickard
Rd 3, Tauranga, 3173
Address used since 11 Dec 2020
Director 11 Dec 2020 - current
James Edward Rickard
Welcome Bay, Tauranga, 3112
Address used since 29 Sep 2006
Director 29 Sep 2006 - 06 Oct 2021
Robert John Taylor
1132a Ohauiti Road, R D 3, Tauranga,
Address used since 29 Sep 2006
Director 29 Sep 2006 - 12 Apr 2007
Addresses
Previous address Type Period
Rhb Chartered Accountant Ltd, Level 1 The Hub 525 Cameron Road, Tauranga, 3144 Physical & registered 20 Aug 2010 - 05 Mar 2014
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 29 Sep 2008 - 20 Aug 2010
C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke Registered & physical 18 Jul 2007 - 29 Sep 2008
Rodewald Hart Brown Ltd, 127 Durham Street, Tauranga Registered 29 Sep 2006 - 18 Jul 2007
104 Spring Street, Tauranga Physical 29 Sep 2006 - 18 Jul 2007
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rickard, Benjamin John Cranswick
Director
Rd 3
Tauranga
3173
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 24999
Shareholder Name Address Period
Rickard, Helen Elizabeth
Individual
Rd 3
Tauranga
3173
08 Apr 2022 - current
Rickard, Benjamin John Cranswick
Director
Rd 3
Tauranga
3173
08 Apr 2022 - current
Lamburn, Janet Elizabeth
Individual
Rd 3
Tauranga
3173
08 Apr 2022 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Rickard, Keryl Lee
Individual
Welcome Bay
Tauranga
29 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Rickard, James Edward
Individual
Welcome Bay
Tauranga
29 Sep 2006 - 08 Apr 2022
Location
Companies nearby
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Clm Trustees (benes) Limited
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