General information

Jasmax Nsw (aust) Limited

Type: NZ Limited Company (Ltd)
9429041494059
New Zealand Business Number
5499301
Company Number
Registered
Company Status
115708694
GST Number

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
2 Marston Street , Parnell , Auckland , 1052
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jasmax Group Limited
Shareholder NZBN: 9429041092484
Entity (NZ Limited Company)
Parnell
Auckland
1052
12 Nov 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jasmax Group Limited
Type Ltd
Ultimate Holding Company Number 4958980
Country of origin NZ
Location
Companies nearby