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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rickard, Benjamin John Cranswick Director |
Rd 3 Tauranga 3173 |
08 Apr 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rickard, Keryl Lee Individual |
Welcome Bay Tauranga |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Rickard, James Edward Individual |
Welcome Bay Tauranga |
29 Sep 2006 - 08 Apr 2022 |
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