Jaymac Holdings Limited
Type: NZ Limited Company (Ltd)Jaymac Holdings Limited (issued an NZ business number of 9429038649486) was incorporated on 30 Jun 1994. 7 addresess are currently in use by the company: 79 Alfriston-Ardmore Road, Ardmore, Auckland, 2576 (type: registered, service). 79 Alfriston-Ardmore Road, Manurewa R.d. had been their physical address, until 08 Sep 2009. Jaymac Holdings Limited used other names, namely: Bevcorp No. 12 Limited from 30 Jun 1994 to 29 Aug 1995. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Graves, Alan David (an individual) located at Manurewa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Macdonald, Jennifer Anne (an individual) - located at Manurewa, Auckland. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Alfriston-ardmore Road, Alfriston | Registered | 07 Aug 2000 |
| 79 Alfriston-ardmore Road, R.d.1 Manurewa | Records & other (Address for Records) | 11 Nov 2003 |
| 79 Alfriston-ardmore Road, Alfriston | Physical & service | 08 Sep 2009 |
| 79 Alfriston-ardmore Road, R.d.1 Manurewa, Auckland, 2576 | Records | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Graves
Rd 1, Manurewa, 2576
Address used since 01 Sep 2009 |
Director | 22 Aug 1995 - current |
|
Jennifer Anne Macdonald
Manurewa, Auckland,
Address used since 22 Aug 1995 |
Director | 22 Aug 1995 - 20 Sep 1999 |
|
Stephen Arden Swainston
R D 3, Drury,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 22 Aug 1995 |
|
Navin Chhotu Hira
Royal Heights,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 22 Aug 1995 |
| Type | Used since | |
|---|---|---|
| 79 Alfriston-ardmore Road, R.d.1 Manurewa, Auckland, 2576 | Records | 14 Aug 2023 |
| 79 Alfriston-ardmore Road, Ardmore, Auckland, 2576 | Registered & service | 22 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 79 Alfriston-ardmore Road, Manurewa R.d. | Physical | 10 Aug 2000 - 08 Sep 2009 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 10 Oct 1999 - 07 Aug 2000 |
| 130 Main Highway, Ellerslie | Registered | 25 Aug 1998 - 10 Oct 1999 |
| 130 Main Highway, Ellerslie | Physical | 01 Jul 1997 - 10 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Alan David Individual |
Manurewa Auckland |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jennifer Anne Individual |
Manurewa Auckland |
30 Jun 1994 - current |
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