General information

Jason's Mobile Automotive Co Limited

Type: NZ Limited Company (Ltd)
9429040138312
New Zealand Business Number
179914
Company Number
Registered
Company Status

Jason's Mobile Automotive Co Limited (New Zealand Business Number 9429040138312) was registered on 20 Dec 1956. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 182 Teasdale Street, Te Awamutu had been their registered address, up to 27 Apr 2015. Jason's Mobile Automotive Co Limited used other aliases, namely: Jasons Mobile Automotive Limited from 09 Feb 2006 to 13 Mar 2006, Erg Automotive Electrical Coy. Limited (20 Dec 1956 to 09 Feb 2006). 8500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 8499 shares (99.99% of shares), namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Wilson, Paula Claire (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Wilson, Jason Glenn (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Wilson, Jason Glenn (an individual) - located at Te Awamutu, Te Awamutu. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 27 Apr 2015
Directors
Name and Address Role Period
Jason Glenn Wilson
Te Awamutu, Te Awamutu, 3800
Address used since 01 May 2016
Director 27 Apr 2000 - current
Kevin John Wilson
Te Awamutu,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 31 Mar 2006
Rita Violet Wilson
Te Awamutu,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 27 Apr 2000
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, 3800 Registered 10 May 2011 - 27 Apr 2015
182 Teasdale St, Te Awamutu, 3800 Physical 10 May 2011 - 27 Apr 2015
182 Teasdale Street, Te Awamutu Registered 11 May 2006 - 10 May 2011
182 Teasdale St, Te Awamutu Physical 11 May 2006 - 10 May 2011
30 Teasdale St, Te Awamutu Registered 26 Jun 1997 - 11 May 2006
Erg Automotive Electrical Coy. Limited, C/- Delautour Partners, 30 Teasdale Street, Te Awamutu Physical 24 Jun 1997 - 11 May 2006
Financial Data
Financial info
8500
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8499
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
07 Oct 2011 - current
Wilson, Paula Claire
Individual
Te Awamutu
Te Awamutu
3800
07 Oct 2011 - current
Wilson, Jason Glenn
Individual
Te Awamutu
Te Awamutu
3800
07 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Jason Glenn
Individual
Te Awamutu
Te Awamutu
3800
20 Dec 1956 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Kevin John
Individual
Te Awamutu
20 Dec 1956 - 04 May 2006
Location
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