General information
Jayz International Limited
Type: NZ Limited Company (Ltd)9429039030405
New Zealand Business Number
531929
Company Number
Registered
Company Status
Jayz International Limited (issued an NZ business number of 9429039030405) was registered on 23 Dec 1991. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, up until 20 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Esser, Jason Allan (an individual) located at Ellerslie, Auckland postcode 1060. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 20 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Allan Esser
Ellerslie, Auckland, 1060
Address used since 01 Sep 2016 |
Director | 23 Dec 1991 - current |
|
Adrienne Claire Hunt
Glendowie, Auckland,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 01 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 20 Aug 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 15 Apr 2020 |
| Level 5, 57 Fort Street, Auckland | Physical & registered | 10 Sep 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 08 Jul 2002 - 10 Sep 2008 |
| C/- Number Crunchers (97) Ltd, Level 1, 26-30 Prosford Street, Ponsonby, Auckland | Physical | 24 Sep 1999 - 24 Sep 1999 |
| C/- Number Crunchers (97) Ltd, Level 1, 26-30 Prosford Street, Ponsonby, Auckland | Registered | 24 Sep 1999 - 08 Jul 2002 |
| 1st Floor , General Building, 29 Shortland Street, Auckland | Physical | 24 Sep 1999 - 08 Jul 2002 |
| - | Physical | 22 Feb 1998 - 24 Sep 1999 |
| 2/509 Remuera Road, Auckland | Registered | 22 Feb 1998 - 24 Sep 1999 |
| 2/509 Remuera Road, Auckland | Registered | 25 Nov 1993 - 22 Feb 1998 |
| 20 Ascot Avenue, Remuera, Auckland | Registered | 12 May 1993 - 25 Nov 1993 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esser, Jason Allan Individual |
Ellerslie Auckland 1060 |
23 Dec 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jonathan David Individual |
Onehunga Auckland |
02 Oct 2007 - 02 Oct 2007 |
|
Manning, Paul Individual |
Massey Auckland |
23 Dec 1991 - 14 Sep 2004 |
|
Clayton, Janet Elizabeth Jane Individual |
Epsom Auckland |
14 Sep 2004 - 02 Oct 2007 |
Location
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