General information

Jay Properties Limited

Type: NZ Limited Company (Ltd)
9429035602989
New Zealand Business Number
1471518
Company Number
Registered
Company Status

Jay Properties Limited (issued an NZ business number of 9429035602989) was started on 27 Jan 2004. 2 addresses are in use by the company: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). 4/138 Sturges Road, Henderson, Auckland had been their registered address, up until 09 Sep 2013. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Ranchhod, Ravin Chandra (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Ranchhod, Chandra Kant (an individual) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Ranchhod, Pranil, located at Oratia, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
142 West Coast Road, Glen Eden, Auckland, 0602 Registered & physical & service 09 Sep 2013
Contact info
64 21 2789380
Phone (Phone)
ravin@ranchhodgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ravin Chandra Ranchhod
Henderson, Auckland, 0612
Address used since 01 Aug 2006
Director 27 Jan 2004 - current
Chandra Kant Ranchhod
Henderson, Auckland, 0612
Address used since 01 Aug 2006
Director 27 Jan 2004 - current
Pranil Ranchhod
Oratia, Auckland, 0604
Address used since 14 Aug 2015
Director 27 Jan 2004 - current
Addresses
Previous address Type Period
4/138 Sturges Road, Henderson, Auckland Registered & physical 08 Aug 2006 - 09 Sep 2013
Palomino Price Cutter, 138-148 Sturges Road, Henderson, Auckland Physical & registered 27 Jan 2004 - 08 Aug 2006
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ranchhod, Ravin Chandra
Individual
Henderson
Auckland
0612
27 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ranchhod, Chandra Kant
Individual
Henderson
Auckland
0612
27 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ranchhod, Pranil
Individual
Oratia
Auckland
0604
27 Jan 2004 - current
Location
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