General information
Jaymart Investments Limited
Type: NZ Limited Company (Ltd)9429035221555
New Zealand Business Number
1547413
Company Number
Registered
Company Status
Jaymart Investments Limited (issued an NZ business number of 9429035221555) was incorporated on 18 Aug 2004. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 05 Apr 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Martin, Anthony William (an individual) located at Rd 1, Tauranga postcode 3171. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony William Martin
Rd 1, Tauranga, 3171
Address used since 28 Mar 2019
Rd 1, Tauranga, 3171
Address used since 01 Mar 2014 |
Director | 18 Aug 2004 - current |
|
Sally Anne Tamblyn
Rd 1, Tauranga, 3171
Address used since 28 Mar 2019
Rd 1, Tauranga, 3171
Address used since 01 Mar 2014 |
Director | 21 Mar 2013 - 10 Jun 2022 |
|
Judith Ngaira Martin
Papamoa, 3118
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 24 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 18 Aug 2004 - 05 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Anthony William Individual |
Rd 1 Tauranga 3171 |
18 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Judith Ngaira Individual |
Papamoa |
18 Aug 2004 - 29 Mar 2011 |
|
Tamblyn, Sally Anne Individual |
Rd 1 Tauranga 3171 |
16 Apr 2013 - 02 Aug 2022 |
Location
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