General information

Jayen Export Consultants Limited

Type: NZ Limited Company (Ltd)
9429041350720
New Zealand Business Number
5414762
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Jayen Export Consultants Limited (issued a business number of 9429041350720) was registered on 05 Aug 2014. 8 addresess are currently in use by the company: Level 26, Pwc Tower., 188 Quay Street., Auckland, 1010 (type: office, postal). Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland had been their physical address, until 13 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 85 shares (85% of shares), namely:
Chirra, Praveen Yadav (a director) located at Glen Innes, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Chirra, Prameela (an individual) - located at Glen Innes, Auckland. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the Australian Bureau of Statistics issued to Jayen Export Consultants Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 26, Pwc Tower., 188 Quay Street., Auckland, 1010 Office unknown
Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 Postal & delivery 20 Apr 2020
2d Delemere Place, Glen Innes, Auckland, 1072 Registered & physical & service 13 Jul 2022
2d Delemere Place, Glen Innes, Auckland, 1072 Postal & delivery 24 Apr 2023
Contact info
64 22 0955420
Phone (out of office)
praveen@jayenexportconsultants.com
Email (Managing Director)
contact@jayenexportconsultants.com
Email (customer care)
praveenchirra@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.jayenexportconsultants.com/
Website
Directors
Name and Address Role Period
Praveen Yadav Chirra
Glen Innes, Auckland, 1072
Address used since 05 Jul 2022
Stonefields, Auckland, 1072
Address used since 20 Apr 2020
Saint Johns, Auckland, 1072
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Prameela Chirra
Glen Innes, Auckland, 1072
Address used since 05 Jul 2022
Stonefields, Auckland, 1072
Address used since 20 Apr 2020
Saint Johns, Auckland, 1072
Address used since 06 Feb 2018
Director 06 Feb 2018 - current
Brian Albert Norwood
Clyde North, Victoria, 3978
Address used since 19 Apr 2018
Victoria, 3925
Address used since 01 Jan 1970
Director 19 Apr 2018 - 08 Sep 2019
Meng Choo Leong
Glen Eden, Auckland, 0602
Address used since 04 Apr 2018
Director 04 Apr 2018 - 05 Sep 2019
Philip Alfred Leslie Cropp
Motupiko Rd, Nelson, 7072
Address used since 19 Apr 2018
Director 19 Apr 2018 - 05 Sep 2019
Purushottam Dinkar Chhatre
Blackburn, Victoria, 3130
Address used since 08 Apr 2018
Victoria Parade , East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Director 08 Apr 2018 - 03 Dec 2018
Amitabha Mookherjee
Kolkata, 700026
Address used since 06 Feb 2018
Director 06 Feb 2018 - 16 Jul 2018
Pavitra Kumar Roy
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Director 12 Mar 2018 - 16 Jul 2018
Prashant Chandrakant Bhalerao
Sawedi, Ahmed Nagar, 414003
Address used since 04 Apr 2018
Director 04 Apr 2018 - 16 Jul 2018
Addresses
Other active addresses
Type Used since
2d Delemere Place, Glen Innes, Auckland, 1072 Office 24 Apr 2023
Principal place of activity
Level 26, Pwc Tower. , 188 Quay Street. , Auckland , 1010
Previous address Type Period
Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 Physical 29 Apr 2020 - 13 Jul 2022
Unit G04, 4 Bluegrey Avenue, Stonefields, Auckland, 1072 Registered 11 Dec 2018 - 13 Jul 2022
Level 26 , Pwc Tower , 188 Quay Street, Auckland City, Auckland, 1010 Physical 09 Nov 2017 - 29 Apr 2020
36a Eric Paton Way, Saint Johns, Auckland, 1072 Physical 05 Aug 2014 - 09 Nov 2017
36a Eric Paton Way, Saint Johns, Auckland, 1072 Registered 05 Aug 2014 - 11 Dec 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Chirra, Praveen Yadav
Director
Glen Innes
Auckland
1072
02 Mar 2018 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Chirra, Prameela
Individual
Glen Innes
Auckland
1072
05 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Leong, Meng Choo
Individual
Glen Eden
Auckland
0602
08 Apr 2018 - 04 Sep 2019
Norwood, Brian Albert
Individual
Clyde North,
Victoria
3978
19 Apr 2018 - 04 Sep 2019
Chhatre, Purushottam Dinkar
Individual
Blackburn
Victoria
3130
08 Apr 2018 - 06 Dec 2018
Chhatre, Purushottam Dinkar
Individual
Blackburn
Victoria
3130
08 Apr 2018 - 06 Dec 2018
Cropp, Philip
Individual
Motupiko Rd 2
Nelson
7072
02 Mar 2018 - 04 Sep 2019
Agora International Consulting Limited
Shareholder NZBN: 9429031412148
Company Number: 3070745
Entity
08 Apr 2018 - 16 Jul 2018
Bhalerao, Prashant Chandrakant
Individual
Sawedi Sawedi Road, Ahmed Nagar
Maharashtra
414003
08 Apr 2018 - 16 Jul 2018
Leong, Meng Choo
Individual
Glen Eden
Auckland
0602
08 Apr 2018 - 04 Sep 2019
Fairweather, Derek Paul
Individual
Rukuhia,
Hamilton
3282
23 Apr 2018 - 29 Nov 2018
Ghosh, Dilip
Individual
Sydney
Nsw
2768
16 Apr 2018 - 16 Jul 2018
Agora International Consulting Limited
Shareholder NZBN: 9429031412148
Company Number: 3070745
Entity
Flagstaff
Hamilton
3210
08 Apr 2018 - 16 Jul 2018
Louw, Yolande
Individual
Flagstaff
Hamilton
3210
02 Mar 2018 - 14 Mar 2018
Mookherjee, Amitabha
Individual
Kolkata
700026
02 Mar 2018 - 16 Jul 2018
Roy, Pavitra Kumar
Individual
Mt Eden
Auckland
1024
12 Mar 2018 - 16 Jul 2018
Cropp, Philip
Individual
Motupiko Rd 2
Nelson
7072
02 Mar 2018 - 04 Sep 2019
Location
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