General information
Jayex New Zealand Limited
Type: NZ Limited Company (Ltd)9429046086440
New Zealand Business Number
6270251
Company Number
Registered
Company Status
Jayex New Zealand Limited (issued an NZ business identifier of 9429046086440) was registered on 19 Apr 2017. 5 addresess are currently in use by the company: 20A Eltham Road, Auckland Central, Auckland, 1071 (type: postal, office). Level 5, 18 Shortland Street, Auckland had been their physical address, until 20 Oct 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Jayex Australia Pty Ltd (an other) located at South Melbourne, Victoria postcode 3205. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Eltham Road, Auckland Central, Auckland, 1071 | Registered & physical & service | 20 Oct 2020 |
| 20a Eltham Road, Auckland Central, Auckland, 1071 | Postal & office & delivery | 10 Nov 2021 |
Contact info
61 3 96927222
Phone (Phone)
mleydin@leydinfreyer.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.jayex.com/en-au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Denis Boyd
South Melbourne, Victoria, 3205
Address used since 19 Apr 2017
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 19 Apr 2017 - current |
|
Brian Patrick Renwick
100 Albert Road, South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Woodend, Victoria, 3442
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Michael Chan
Highett, Vic, 3190
Address used since 04 Nov 2022
60-62 Milroy Street, Brighton East, Victoria, 3187
Address used since 02 Jan 2020
100 Albert Road, South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 02 Jan 2020 - 16 Dec 2022 |
Addresses
Principal place of activity
| 20a Eltham Road , Auckland Central , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland, 1010 | Physical & registered | 19 Apr 2017 - 20 Oct 2020 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayex Australia Pty Ltd Other (Other) |
South Melbourne Victoria 3205 |
19 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jayex Healthcare Limited |
| Type | Australian Public Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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