General information

Jasada Holdings Limited

Type: NZ Limited Company (Ltd)
9429036206841
New Zealand Business Number
1262514
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Jasada Holdings Limited (issued an NZ business number of 9429036206841) was incorporated on 06 Dec 2002. 2 addresses are in use by the company: 33 Foley Drive, Springfield, Rotorua, 3015 (type: physical, service). 33 Foley Drive, Rotorua had been their physical address, up to 13 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hulton, Ian Douglas (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hulton, Carol Lee (an individual) - located at Rotorua. "Trustee service" (business classification K641965) is the classification the ABS issued to Jasada Holdings Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
33 Foley Drive, Springfield, Rotorua, 3015 Registered 18 Mar 2013
33 Foley Drive, Springfield, Rotorua, 3015 Physical & service 13 Apr 2015
Contact info
64 021 2771887
Phone (Phone)
64 07 3488900
Phone (Phone)
ihulton@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Douglas Hulton
Rotorua, 3015
Address used since 03 Apr 2016
Director 06 Dec 2002 - current
Carol Lee Hulton
Rotorua, 3015
Address used since 03 Apr 2016
Director 06 Dec 2002 - current
Martin Anthony Kinder
Rotorua, 3015
Address used since 06 Dec 2002
Director 06 Dec 2002 - 08 Mar 2013
Addresses
Principal place of activity
33 Foley Drive , Springfield , Rotorua , 3015
Previous address Type Period
33 Foley Drive, Rotorua, 3015 Physical 18 Mar 2013 - 13 Apr 2015
Lvl 2/1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 Registered & physical 03 May 2012 - 18 Mar 2013
2nd Floor, Pukeroa Oruawhata House, Rotorua Registered & physical 06 Dec 2002 - 03 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hulton, Ian Douglas
Individual
Rotorua
06 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hulton, Carol Lee
Individual
Rotorua
06 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Kinder, Martin Anthony
Individual
Rotorua
06 Dec 2002 - 08 Mar 2013
Location
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