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General information

Jay-c Holdings Limited

Type: NZ Limited Company (Ltd)
9429037778361
New Zealand Business Number
921970
Company Number
Removed
Company Status

Jay-C Holdings Limited (NZBN 9429037778361) was launched on 24 Aug 1998. 2 addresses are currently in use by the company: 25 Kauika Road, Avenues, Whangarei, 0110 (type: physical, registered). 20D Dundas Rd, Whangarei had been their registered address, up until 02 Sep 2008. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 995 shares (99.5% of shares), namely:
Jordan, Lynnette Mary (an individual) located at Tikipunga, Whangarei postcode 0112,
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei. As far as the second group is concerned, a total of 2 shareholders hold 0.5% of all shares (5 shares); it includes
Jordan, Lynnette Mary (an individual) - located at Tikipunga, Whangarei,
Wong, Steve Anthony (an individual) - located at Whangarei, Whangarei. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
25 Kauika Road, Avenues, Whangarei, 0110 Physical & registered & service 02 Sep 2008
Last updated:
Directors
Name and Address Role Period
Lynnette Mary Jordan
Tikipunga, Whangarei, 0112
Address used since 11 Nov 2019
Director 11 Nov 2019 - current
John Douglas Callaghan
Avenues, Whangarei, 0110
Address used since 02 Oct 2009
Director 24 Aug 1998 - 08 Oct 2019
Beverley Linda Callaghan
Kensington, Whangarei,
Address used since 24 Aug 1998
Director 24 Aug 1998 - 21 Sep 1998
Addresses
Previous address Type Period
20d Dundas Rd, Whangarei Registered & physical 02 Nov 2007 - 02 Sep 2008
33 Water Street, Whangarei Registered 03 Oct 2003 - 02 Nov 2007
33 Water Street, Whangarei Physical 20 Nov 2002 - 02 Nov 2007
27 Mains Avenue, Kensington, Whangarei Registered 12 Apr 2000 - 03 Oct 2003
20 E Dundas Road, Whangarei Physical 15 Nov 1999 - 20 Nov 2002
27 Mains Avenue, Kensington, Whangarei Registered 15 Nov 1999 - 12 Apr 2000
27 Mains Avenue, Kensington, Whangarei Physical 15 Nov 1999 - 15 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Jordan, Lynnette Mary
Individual 		Tikipunga
Whangarei
0112 		13 Nov 2019 - current
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company) 		Whangarei
 17 Oct 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jordan, Lynnette Mary
Individual 		Tikipunga
Whangarei
0112 		13 Nov 2019 - current
Wong, Steve Anthony
Individual 		Whangarei
Whangarei
0110 		13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Callaghan, John Douglas
Individual 		The Avenues
Whangarei
 24 Aug 1998 - 13 Nov 2019
Callaghan, John Douglas
Individual 		The Avenues
Whangarei
 24 Aug 1998 - 13 Nov 2019
Callaghan, John Douglas
Individual 		The Avenues
Whangarei
 24 Aug 1998 - 13 Nov 2019
Location
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