Jayo Holdings Limited
Type: NZ Limited Company (Ltd)Jayo Holdings Limited (New Zealand Business Number 9429040112145) was registered on 21 Dec 1966. 2 addresses are in use by the company: 284 Austin Road, Rd 4, Dairy Flat, 0794 (type: physical, registered). 232 Schnapper Rock Road, Auckland had been their registered address, until 19 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Harrison, Dave (an individual) located at Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Harrison, Kay (an individual) - located at Dairy Flat, Rd4, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Jayo Holdings Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 284 Austin Road, Rd 4, Dairy Flat, 0794 | Physical & registered & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Harrison
Auckland, 0632
Address used since 29 Jan 2015
Dairy Flat, Rd4, Auckland, 794
Address used since 09 Aug 2019 |
Director | 22 Mar 2004 - current |
|
Kay Joan Harrison
Dairy Flat, Rd4, Auckland, 794
Address used since 09 Aug 2019
Auckland, 0632
Address used since 29 Jan 2015 |
Director | 22 Mar 2004 - current |
|
Glen William Puckett
Highway, Rd2 Kumeu, Auckland 1250,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 22 Mar 2004 |
|
Raymond Leslie Puckett
Albany,
Address used since 31 Jul 2003 |
Director | 07 Aug 1992 - 22 Mar 2004 |
|
Shirley Lillian Gladys Orchard
Waihi,
Address used since 30 Sep 1983 |
Director | 30 Sep 1983 - 07 Aug 1992 |
|
James Henry Orchard
Waihi,
Address used since 30 Sep 1983 |
Director | 30 Sep 1983 - 07 Aug 1992 |
| 284 Austin Road , Rd 4 , Dairy Flat , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 232 Schnapper Rock Road, Auckland, 0632 | Registered & physical | 01 Sep 2015 - 19 Aug 2019 |
| 1826 East Coast Road, Rd 4, Albany, 0794 | Registered & physical | 17 Sep 2012 - 01 Sep 2015 |
| Buchanan Macdonald Ltd, 101 Wairau Road, Glenfield, Auckland | Physical | 18 Sep 2009 - 17 Sep 2012 |
| C/-buchanan Macdonald Ltd, 441 Lake Road, Takapuna | Physical | 19 Mar 2005 - 18 Sep 2009 |
| 19 Spur Road, Rd3, Silverdale, Hibiscus Coast | Registered | 19 Mar 2005 - 17 Sep 2012 |
| 25 Takapu St, Henderson, Ak | Physical & registered | 16 Apr 2004 - 19 Mar 2005 |
| Level 15 Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 07 Aug 2003 - 16 Apr 2004 |
| 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland | Registered | 20 Aug 1993 - 07 Aug 2003 |
| 4 Coghill Street,, Whitianga. | Registered | 05 Jan 1993 - 20 Aug 1993 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 12th Floor, 242 Queen Street, Auckland | Physical | 18 Feb 1992 - 07 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Dave Individual |
Auckland 0632 |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kay Individual |
Dairy Flat, Rd4 Auckland 794 |
04 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Puckett, Glen William Individual |
Highway Rd2 Kumeu, Auckland 1250 |
21 Dec 1966 - 04 Aug 2004 |
|
Puckett, Raymond Leslie Individual |
Albany |
21 Dec 1966 - 04 Aug 2004 |
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