Jason Water Limited
Type: NZ Limited Company (Ltd)Jason Water Limited (New Zealand Business Number 9429030361355) was launched on 08 Feb 2013. 2 addresses are currently in use by the company: 31A Manuwai Road, Torbay, Auckland, 0630 (type: registered, physical). 18 Cottam Grove, Northcross, Auckland had been their physical address, until 22 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Song, Kyeongsook (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ha, Jae Seok (a director) - located at Torbay, Auckland. "Water retailing" (ANZSIC H451250) is the classification the Australian Bureau of Statistics issued to Jason Water Limited. The Businesscheck information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Manuwai Road, Torbay, Auckland, 0630 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kyeongsook Song
Torbay, Auckland, 0630
Address used since 01 Aug 2021
Northcross, Auckland, 0632
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Jae Seok Ha
Torbay, Auckland, 0630
Address used since 01 Aug 2021
Northcross, Auckland, 0632
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Boo Gab Park
Stonefields, Auckland, 1072
Address used since 10 Aug 2015 |
Director | 07 Jan 2014 - 26 Jan 2017 |
|
Sun Young Ha
Remuera, Auckland, 1050
Address used since 03 May 2013 |
Director | 03 May 2013 - 07 Jan 2014 |
|
Boo Gab Park
Remuera, Auckland, 1050
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 03 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Cottam Grove, Northcross, Auckland, 0632 | Physical & registered | 28 Jun 2017 - 22 Oct 2021 |
| Ground Floor, Room 1, 6 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical | 05 May 2016 - 28 Jun 2017 |
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Registered & physical | 18 Aug 2015 - 05 May 2016 |
| 28 Cotter Avenue, Remuera, Auckland, 1050 | Physical & registered | 18 Dec 2014 - 18 Aug 2015 |
| Shop 5, 66 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 08 Feb 2013 - 18 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Kyeongsook Director |
Torbay Auckland 0630 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ha, Jae Seok Director |
Torbay Auckland 0630 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Boo Gab Individual |
Stonefields Auckland 1072 |
08 Feb 2013 - 01 Jun 2017 |
|
Boo Gab Park Director |
Stonefields Auckland 1072 |
08 Feb 2013 - 01 Jun 2017 |
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