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General information

Jaslin New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036575374
New Zealand Business Number
1197190
Company Number
Registered
Company Status

Jaslin New Zealand Limited (issued a business number of 9429036575374) was incorporated on 22 Apr 2002. 2 addresses are currently in use by the company: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, service). L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau had been their physical address, up to 23 Jul 2013. Jaslin New Zealand Limited used other aliases, namely: Weddingshop Limited from 20 Apr 2010 to 24 Apr 2014, Short Term Mortgage Finance Limited (06 Dec 2004 to 20 Apr 2010) and Mutual Trust Company Limited (22 Apr 2002 - 06 Dec 2004). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Mutual Group Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Kincaid, Lindsay William (an individual) - located at Pakuranga Heights, Auckland,
Kincaid, Grania Mary (an individual) - located at Pakuranga Heights, Auckland. Our database was updated on 30 Mar 2024.

Current address Type Used since
19 Jade Avenue, Pakuranga Heights, Auckland, 2010 Physical & service & registered 23 Jul 2013
Last updated:
Directors
Name and Address Role Period
Grania Mary Kincaid
Sunnyhills, Auckland, 2010
Address used since 22 Nov 2019
Pakuranga Heights, Auckland, 2010
Address used since 15 Jul 2013
Director 26 Jun 2006 - current
Lindsay William Kincaid
Sunnyhills, Auckland, 2010
Address used since 22 Nov 2019
Pakuranga Heights, Auckland, 2010
Address used since 15 Jul 2013
Director 26 Jun 2006 - current
Ian Albert Burrell
Rotorua,
Address used since 22 Apr 2002
Director 22 Apr 2002 - 26 Jun 2006
Addresses
Previous address Type Period
L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau Physical & registered 23 Dec 2009 - 23 Jul 2013
2 Te Marama Road, Ellerslie, Auckland Registered & physical 13 May 2009 - 23 Dec 2009
Lvl 3, Westfield Tower, Cnr Pakuranga Rd & Ti Rakau Drive, Pakuranga, Auckland Physical & registered 07 Nov 2005 - 13 May 2009
21 Day Place, Rotorua Registered & physical 22 Apr 2002 - 07 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mutual Group Limited
Shareholder NZBN: 9429039900142
Entity (NZ Limited Company) 		Pakuranga Heights
Auckland
2010 		24 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kincaid, Lindsay William
Individual 		Pakuranga Heights
Auckland
2010 		16 Oct 2006 - current
Kincaid, Grania Mary
Individual 		Pakuranga Heights
Auckland
2010 		16 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Burrell, Ian Albert
Individual 		Rotorua
 22 Apr 2002 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mutual Group Limited
Type Ltd
Ultimate Holding Company Number 256696
Country of origin NZ
Address 19 Jade Avenue
Pakuranga Heights
Auckland 2010
Location
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