Jayness Holdings Limited (issued an NZBN of 9429038393976) was started on 14 Nov 1995. 2 addresses are currently in use by the company: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (type: registered, physical). Level 5 110 Symonds Street, Auckland had been their physical address, up until 14 Feb 2022. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2499 shares (49.98% of shares), namely:
Beckett, Suzanne Marjorie (an individual) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Beckett, Suzanne Marjorie (an individual) - located at Nukuhau, Taupo. Moving on to the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Beckett, James William Brian, located at Nukuhau, Taupo (an individual). The Businesscheck information was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
117 Saint Georges Bay Road, L 3, Auckland, 1052 | Registered & physical & service | 14 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
James William Brian Beckett
Nukuhau, Taupo, 3330
Address used since 22 Feb 2010 |
Director | 14 Nov 1995 - current |
Suzanne Marjorie Beckett
Nukuhau, Taupo, 3330
Address used since 22 Feb 2010 |
Director | 14 Nov 1995 - current |
Previous address | Type | Period |
---|---|---|
Level 5 110 Symonds Street, Auckland, 1010 | Physical & registered | 14 Apr 2014 - 14 Feb 2022 |
Level 2 90 Symonds Street, Auckland, 1010 | Registered & physical | 13 May 2013 - 14 Apr 2014 |
Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 09 Mar 2001 - 09 Mar 2001 |
Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 09 Mar 2001 - 13 May 2013 |
Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 09 Mar 2001 |
Bowen Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered | 21 Feb 1997 - 12 Apr 2000 |
Bowen Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical | 14 Nov 1995 - 09 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Beckett, Suzanne Marjorie Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Beckett, Suzanne Marjorie Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Beckett, James William Brian Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Beckett, James William Brian Individual |
Nukuhau Taupo 3330 |
14 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Orr, Patricia Mary Individual |
New Lynn Auckland |
14 Nov 1995 - 19 Dec 2013 |
Orr, Patricias Mary Individual |
New Lynn Auckland |
14 Nov 1995 - 19 Dec 2013 |
Maccormick, Merrill Joy Individual |
Green Bay Auckland |
14 Nov 1995 - 25 Jun 2007 |
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