Jase Construction Limited
Type: NZ Limited Company (Ltd)Jase Construction Limited (NZBN 9429031577847) was started on 20 Apr 2010. 5 addresess are in use by the company: Po Box 13399, Tauranga Central, Tauranga, 3141 (type: postal, office). 181 Devonport Road, Tauranga had been their physical address, up to 29 Apr 2016. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
Hwpr Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Porteous, Erin (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lye, Shane Bruce, located at Papamoa, Tauranga (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Jase Construction Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Physical & registered & service | 29 Apr 2016 |
| Po Box 13399, Tauranga Central, Tauranga, 3141 | Postal | 03 Apr 2019 |
| 146 Devonport Road, Tauranga, Tauranga, 3110 | Office & delivery | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Bruce Lye
Papamoa, Tauranga, 3118
Address used since 10 May 2013 |
Director | 20 Apr 2010 - current |
|
Adam Bryan Hazlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Nov 2011 |
Director | 20 Apr 2010 - current |
| 146 Devonport Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 21 Sep 2011 - 29 Apr 2016 |
| 15 Koromiko Street, Judea, Tauranga, 3110 | Physical & registered | 13 Apr 2011 - 21 Sep 2011 |
| 30 Willow St, Tauranga | Physical & registered | 20 Apr 2010 - 13 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwpr Holdings Limited Shareholder NZBN: 9429049491975 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
30 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Erin Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lye, Shane Bruce Individual |
Papamoa Tauranga 3118 |
20 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Lye, Joanna Michelle Individual |
Papamoa Tauranga 3118 |
20 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett, Adam Bryan Director |
Mount Maunganui Mount Maunganui 3116 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Erin Louisa Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 2010 - 30 Nov 2021 |
|
Hazlett, Luke Morland Individual |
Newlands Wellington 6037 |
01 Dec 2017 - 30 Nov 2021 |
|
Huron Custodians Limited Shareholder NZBN: 9429030136205 Company Number: 4549623 Entity |
01 Dec 2017 - 30 Nov 2021 | |
|
Huron Custodians Limited Shareholder NZBN: 9429030136205 Company Number: 4549623 Entity |
Auckland Central Auckland 1010 |
01 Dec 2017 - 30 Nov 2021 |
|
Hazlett, Adam Bryan Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 2010 - 30 Nov 2021 |
|
Hazlett, Adam Bryan Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 2010 - 30 Nov 2021 |
|
Hazlett, Adam Bryan Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Apr 2010 - 30 Nov 2021 |
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