General information
Jasper Limited
Type: NZ Limited Company (Ltd)9429037382940
New Zealand Business Number
1011944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Jasper Limited (NZBN 9429037382940) was started on 08 Feb 2000. 4 addresses are currently in use by the company: Suite 6 / 127 Collingwood Street, Hamilton, 3240 (type: registered, service). 32 Nisbet Terrace, Rd 1, Taupo had been their physical address, up to 13 Apr 2015. 66000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 6833 shares (10.35 per cent of shares), namely:
Juzza Investments Limited (an entity) located at Beerescourt, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 2.53 per cent of all shares (1667 shares); it includes
Juzza Investments Limited (an entity) - located at Beerescourt, Hamilton. Next there is the third group of shareholders, share allocation (12500 shares, 18.94%) belongs to 1 entity, namely:
Juzza Investments Limited, located at Beerescourt, Hamilton (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Jasper Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Registered | 20 Sep 2012 |
| 2/293 Oceanbeach Road, Mt Maunganui, 3116 | Physical & service | 13 Apr 2015 |
| Suite 6 / 127 Collingwood Street, Hamilton, 3240 | Registered & service | 02 Feb 2023 |
Contact info
64 02 26778558
Phone (Phone)
64 07 5755019
Phone (Phone)
maggie.hull32@gmail.com
Email
johannashull@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Sophie Dunn
Beerescourt, Hamilton, 3200
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - current |
|
Johanna Sophie Hull
Beerescourt, Hamilton, 3200
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - current |
|
Michael Robert Hull
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2019
Mt Maunganui, 3115
Address used since 01 Apr 2015 |
Director | 08 Feb 2000 - 29 Sep 2023 |
|
Malcolm George Mills
Tokoroa, Tokoroa, 3420
Address used since 27 Apr 2016 |
Director | 21 Feb 2000 - 21 Jun 2021 |
|
Wendy Elizabeth Mclean
Tokoroa, Tokoroa, 3420
Address used since 27 Apr 2016 |
Director | 21 Feb 2000 - 21 Jun 2021 |
|
Raymond Arthur William Haddon
Taupo, 3330
Address used since 27 Apr 2016 |
Director | 21 Feb 2000 - 11 Oct 2016 |
|
Jean Lena Price
Mount Maunganui,
Address used since 03 Apr 2009 |
Director | 21 Feb 2000 - 14 Apr 2014 |
|
Patricia Helen Hamerton-trott
Taupo, 3330
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 24 Jan 2013 |
|
Diana Janice Robertson
The Grange, Orewa,
Address used since 30 Apr 2008 |
Director | 21 Feb 2000 - 03 Oct 2008 |
Addresses
Principal place of activity
| 42 Beerescourt Road , Beerescourt , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 32 Nisbet Terrace, Rd 1, Taupo, 3377 | Physical | 07 May 2014 - 13 Apr 2015 |
| Gary Chapman & Associates Limited, Suite 19, Suncourt Plaza, Tamamutu Street, Taupo, 3330 | Registered | 19 Sep 2012 - 20 Sep 2012 |
| 1 Cullen Crescent, Tokoroa | Physical | 07 May 2008 - 07 May 2014 |
| Gary Chapman & Associates Limited, Suite 19, Suncourt Building Building, Tamamutu Street, Taupo | Registered | 07 May 2008 - 19 Sep 2012 |
| 32 Nisbet Terrace, Kinloch, R D 1, Taupo | Registered & physical | 18 Apr 2005 - 07 May 2008 |
| 643 Grey Street, Hamilton | Registered & physical | 27 Feb 2004 - 18 Apr 2005 |
| Chapman Britten, Chartered Accountants, 81 Horomatangi Street, Taupo | Registered | 12 Apr 2000 - 27 Feb 2004 |
| Chapman Britten, Chartered Accountants, 81 Horomatangi Street, Taupo | Physical | 09 Feb 2000 - 27 Feb 2004 |
Financial Data
Financial info
66000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6833
| Shareholder Name | Address | Period |
|---|---|---|
|
Juzza Investments Limited Shareholder NZBN: 9429031974196 Entity (NZ Limited Company) |
Beerescourt Hamilton 3200 |
29 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Juzza Investments Limited Shareholder NZBN: 9429031974196 Entity (NZ Limited Company) |
Beerescourt Hamilton 3200 |
29 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Juzza Investments Limited Shareholder NZBN: 9429031974196 Entity (NZ Limited Company) |
Beerescourt Hamilton 3200 |
29 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Juzza Investments Limited Shareholder NZBN: 9429031974196 Entity (NZ Limited Company) |
Beerescourt Hamilton 3200 |
29 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Juzza Investments Limited Shareholder NZBN: 9429031974196 Entity (NZ Limited Company) |
Beerescourt Hamilton 3200 |
29 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Raymond Arthur William Individual |
Taupo 3330 |
12 Apr 2021 - 13 Oct 2023 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
1 London Street Hamilton Null 3204 |
07 Apr 2014 - 29 Apr 2022 |
|
Hull, Michael Robert Individual |
Mt Maunganui 3116 |
08 Feb 2000 - 13 Oct 2023 |
|
Hull, Michael Robert Individual |
Mt Maunganui 3116 |
08 Feb 2000 - 13 Oct 2023 |
|
Hull, Margaret Mary Individual |
Mt Maunganui 3116 |
08 Feb 2000 - 13 Oct 2023 |
|
Hull, Margaret Mary Individual |
Mt Maunganui 3116 |
08 Feb 2000 - 13 Oct 2023 |
|
Mclean, Matekino Individual |
Tokoroa |
08 Feb 2000 - 29 Apr 2022 |
|
Chapman, Gary Ross Individual |
Taupo |
08 Feb 2000 - 29 Apr 2022 |
|
Price, Jean Lena Individual |
Mount Maunganui |
08 Feb 2000 - 04 Apr 2017 |
|
Roddan, Michelle Fay Individual |
Taupo 3330 |
10 Apr 2013 - 01 Apr 2015 |
|
Burdett, Paul John Individual |
Main Highway Albany, Auckland |
20 May 2004 - 20 May 2004 |
|
Haddon, Raymond Arthur William Individual |
Taupo |
08 Feb 2000 - 24 Apr 2006 |
|
Chapman, Gary Ross Individual |
Taupo |
08 Feb 2000 - 29 Apr 2022 |
|
Mclean, Wendy Elizabeth Individual |
Tokoroa |
08 Feb 2000 - 29 Apr 2022 |
|
Nesdale, Ross Patrick Individual |
Hamilton |
20 May 2004 - 29 Apr 2022 |
|
Mills, Pauline Ann Individual |
Tokoroa |
08 Feb 2000 - 29 Apr 2022 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
1 London Street Hamilton Null 3204 |
07 Apr 2014 - 29 Apr 2022 |
|
Mills, Malcolm George Individual |
Tokoroa |
08 Feb 2000 - 29 Apr 2022 |
|
Marshall-inman, Klyta Suzanne Individual |
Rd 3 Tauranga 3173 |
04 Apr 2017 - 29 Apr 2022 |
|
Hull, Johanna Sophie Individual |
Beerescourt Hamilton 3200 |
20 May 2004 - 29 Apr 2022 |
|
Hull, Johanna Sophie Individual |
Beerescourt Hamilton 3200 |
20 May 2004 - 29 Apr 2022 |
|
Hull, Johanna Sophie Individual |
Beerescourt Hamilton 3200 |
20 May 2004 - 29 Apr 2022 |
|
Curragh, Jeremy Peter Individual |
Mount Maunganui 3116 |
07 Apr 2014 - 29 Apr 2022 |
|
Price, Gregory Lyall Individual |
Omokoroa Tauranga 3114 |
04 Apr 2017 - 29 Apr 2022 |
|
Haddon, Joan Ann Individual |
Taupo 3330 |
24 Apr 2006 - 12 Apr 2021 |
|
Hamerton-trott, Patricia Helen Individual |
Taupo |
08 Feb 2000 - 10 Apr 2013 |
|
Gary Ross, Chapman Individual |
Taupo |
20 May 2004 - 20 May 2004 |
|
Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 Entity |
12 May 2008 - 07 Apr 2014 | |
|
Robertson, Diana Janice Individual |
Greenhithe Auckland |
08 Feb 2000 - 12 May 2008 |
|
Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 Entity |
12 May 2008 - 07 Apr 2014 | |
|
Haddon, Joan Ann Individual |
Taupo |
08 Feb 2000 - 24 Apr 2006 |
Location
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