General information

Jaunay Limited

Type: NZ Limited Company (Ltd)
9429032830576
New Zealand Business Number
2112098
Company Number
Registered
Company Status

Jaunay Limited (issued a business number of 9429032830576) was incorporated on 04 Apr 2008. 2 addresses are in use by the company: 15 Jackson Road, Rd 9, Whangarei, 0179 (type: registered, physical). 44 Nisbet Road, Rd 9, Whangarei had been their registered address, until 12 Feb 2021. Jaunay Limited used other names, namely: C Jaunay Limited from 04 Apr 2008 to 08 Apr 2008. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Jaunay, Carl Daniel (an individual) located at Rd 9, Whangarei postcode 0179,
Jaunay, Simone Elizabeth (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Jaunay, Carl Daniel (an individual) - located at Rd 9, Whangarei. Our database was last updated on 13 Mar 2024.

Current address Type Used since
15 Jackson Road, Rd 9, Whangarei, 0179 Service & physical 24 Apr 2019
15 Jackson Road, Rd 9, Whangarei, 0179 Registered 12 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Carl Daniel Jaunay
Rd 9, Whangarei, 0179
Address used since 03 Feb 2021
Rd 9, Whangarei, 0179
Address used since 13 Apr 2019
Woodhill, Whangarei, 0110
Address used since 21 Feb 2017
Director 04 Apr 2008 - current
Addresses
Previous address Type Period
44 Nisbet Road, Rd 9, Whangarei, 0179 Registered 24 Apr 2019 - 12 Feb 2021
46 Glendale Road, Woodhill, Whangarei, 0110 Physical & registered 11 Apr 2016 - 24 Apr 2019
78 Lost Bush Track, Rd 1, Hikurangi, 0181 Registered & physical 19 Jan 2010 - 11 Apr 2016
78 Lost Bush Track, R.d 1, Hikurangi Registered & physical 22 Jan 2009 - 19 Jan 2010
96 Lost Bush Track, R.d 1, Hikurangi Registered & physical 18 Apr 2008 - 22 Jan 2009
96 Marua Road, Rd1, Hikarangi Registered & physical 04 Apr 2008 - 18 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jaunay, Carl Daniel
Individual
Rd 9
Whangarei
0179
04 Apr 2008 - current
Jaunay, Simone Elizabeth
Individual
Rd 9
Whangarei
0179
04 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jaunay, Carl Daniel
Individual
Rd 9
Whangarei
0179
04 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
C & S Jaunay Limited
Shareholder NZBN: 9429031163842
Company Number: 3332650
Entity
30 Mar 2012 - 11 May 2012
C & S Jaunay Limited
Shareholder NZBN: 9429031163842
Company Number: 3332650
Entity
30 Mar 2012 - 11 May 2012
Location
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