Jas Design Limited, a registered company, was registered on 28 Feb 2007. 9429033574158 is the business number it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been supervised by 2 directors: Jinshan Ye - an active director whose contract started on 28 Feb 2007,
Xiaolan Lu - an inactive director whose contract started on 28 Feb 2007 and was terminated on 19 Sep 2009.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Torrance Street, Epsom, Auckland, 1023 (category: physical, registered).
Jas Design Limited had been using 71 Margot Street, Epsom, Auckland as their registered address until 15 Jan 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 900 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Lastly there is the third share allotment (50 shares 5%) made up of 1 entity.
Principal place of activity
33 Torrance Street, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 71 Margot Street, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 05 Aug 2009 to 15 Jan 2020
Address: 19 Sapperton Drive, Henderson, Auckland, New Zealand
Physical & registered address used from 28 Feb 2007 to 05 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Other (Other) | Jhy Investment Trust |
Epsom Auckland 1023 New Zealand |
25 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lu, Xiaolan |
Epsom Auckland 1023 New Zealand |
25 Feb 2021 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ye, Jinshan |
Epsom Auckland 1023 New Zealand |
28 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Xiaolan |
Henderson Auckland, New Zealand |
28 Feb 2007 - 29 Jul 2009 |
Jinshan Ye - Director
Appointment date: 28 Feb 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 29 Jul 2009
Xiaolan Lu - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 19 Sep 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 29 Jul 2009
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