Jasmax Nsw (Aust) Limited (New Zealand Business Number 9429041494059) was started on 12 Nov 2014. 5 addresess are in use by the company: Po Box 6648, Wellesley Street, Auckland, 1141 (type: postal, office). Jasmax Nsw (Aust) Limited used more aliases, namely: Jasmax International Limited from 14 Jun 2022 to 01 Sep 2022, Notyetknown Limited (11 Nov 2014 to 14 Jun 2022). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jasmax Group Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
2 Marston Street, Parnell, Auckland, 1052 | Physical & registered & service | 12 Nov 2014 |
Po Box 6648, Wellesley Street, Auckland, 1141 | Postal | 28 Mar 2019 |
2 Marston Street, Parnell, Auckland, 1052 | Office & delivery | 28 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
Stephen Henry Thurman
Sandringham, Auckland, 1041
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
Christopher Rogers
Randwick, Sydney, Nsw, 2031
Address used since 18 May 2023
Ranwick, Sydney, Nsw, 2031
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - 01 Jul 2023 |
Michael Grant Thomas
Devonport, Auckland, 0624
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2023 |
Sarah Louise Hayden
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 24 Nov 2022 |
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 27 Nov 2019
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2017
Herne Bay, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Sep 2022 |
Sandee Maree Stanley
Chatswood, Auckland, 0626
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - 01 Sep 2022 |
Susan Mary Marshall
Remuera, Auckland, 1050
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 06 Jul 2022 |
Matthew Glubb
Hauraki, Auckland, 0622
Address used since 03 Aug 2020
Auckland, 1010
Address used since 07 Oct 2017
Auckland, 1010
Address used since 12 Nov 2014
Hauraki, Auckland, 0622
Address used since 28 Mar 2019 |
Director | 12 Nov 2014 - 01 Jul 2021 |
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2021 |
James Michael Whetter
Mount Eden, Auckland, 1024
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2020 |
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 18 Nov 2019
Epsom, Auckland, 1023
Address used since 01 Apr 2017
Titirangi, Auckland, 0604
Address used since 24 Jun 2016
Titirangi, Auckland, 0604
Address used since 28 Mar 2019 |
Director | 12 Nov 2014 - 31 Mar 2020 |
Richard Vale Harris
Herne Bay, Auckland, 1011
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 18 Jun 2018 |
Marko Eduard Den Breems
Devonport, Auckland, 0624
Address used since 27 Mar 2017 |
Director | 12 Nov 2014 - 26 Mar 2018 |
Hamish William Boyd
Mount Eden, Auckland, 1024
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 26 Jul 2016 |
Timothy Charles Hooson
Auckland, 1010
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 26 Jul 2016 |
Euan Ronald Mac Kellar
Freemans Bay, Auckland, 1011
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 26 Jul 2016 |
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 26 Jul 2016 |
Alasdair Stuart Hood
Rolleston, Rolleston, 7614
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 26 Jul 2016 |
2 Marston Street , Parnell , Auckland , 1052 |
Shareholder Name | Address | Period |
---|---|---|
Jasmax Group Limited Shareholder NZBN: 9429041092484 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Nov 2014 - current |
Effective Date | 21 Jul 1991 |
Name | Jasmax Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4958980 |
Country of origin | NZ |
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