General information

Cee-aye And Jay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035775638
New Zealand Business Number
1395319
Company Number
Registered
Company Status

Cee-Aye and Jay Holdings Limited (issued a New Zealand Business Number of 9429035775638) was launched on 09 Sep 2003. 2 addresses are in use by the company: Level 1 69 Tarbert Street, Alexandra, 9320 (type: physical, service). C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra had been their physical address, until 04 Oct 2013. Cee-Aye and Jay Holdings Limited used more names, namely: C A & J Eggeling Holdings Limited from 09 Sep 2003 to 20 Oct 2003. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50% of shares), namely:
Tarbert Trustees (2012) Limited (an entity) located at Alexandra postcode 9320,
Eggeling, Jean (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Eggeling, Jean (an individual) - located at Gleniti, Timaru. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Sep 2012
Level 1 69 Tarbert Street, Alexandra, 9320 Physical & service 04 Oct 2013
Directors
Name and Address Role Period
Jean Eggeling
Gleniti, Timaru, 7910
Address used since 02 Oct 2009
Director 09 Sep 2003 - current
Clifford Arthur Eggeling
Gleniti, Timaru, 7910
Address used since 02 Oct 2009
Director 09 Sep 2003 - 06 Nov 2017
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 09 Sep 2003
Director 09 Sep 2003 - 09 Sep 2003
Addresses
Previous address Type Period
C/- Icl Limited, Level 1 69 Tarbert Street, Alexandra, 9320 Physical 26 Sep 2012 - 04 Oct 2013
C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra Registered & physical 22 Sep 2003 - 26 Sep 2012
C/- Ibbotson Cooney Ltd, Chartered Accountants, 69 Tarbert Street, Alexandra Registered & physical 09 Sep 2003 - 22 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Tarbert Trustees (2012) Limited
Shareholder NZBN: 9429030818682
Entity (NZ Limited Company)
Alexandra
9320
26 Sep 2018 - current
Eggeling, Jean
Individual
Gleniti
Timaru
7910
30 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Eggeling, Jean
Individual
Gleniti
Timaru
7910
30 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
09 Sep 2003 - 30 Aug 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
09 Sep 2003 - 30 Aug 2004
Eggeling, Clifford Arthur
Individual
Gleniti
Timaru
7910
30 Aug 2004 - 26 Sep 2018
Location
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