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Jazzysheep Limited

Type: NZ Limited Company (Ltd)
9429030206618
NZBN
4459861
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
49 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 02 Oct 2015
418 Wainui South Road
Rd 4
Whakamarama 3181
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Jan 2022
418 Wainui South Road
Rd 4
Whakamarama 3181
New Zealand
Registered & physical & service address used since 09 Feb 2022

Jazzysheep Limited was started on 07 Jun 2013 and issued a number of 9429030206618. This registered LTD company has been run by 3 directors: Stephen Graeme Mcisaac - an active director whose contract started on 25 Jun 2015,
Jacinta Letitia Mcisaac - an inactive director whose contract started on 07 Jun 2013 and was terminated on 25 Jun 2015,
Margaret Elizabeth Mcisaac - an inactive director whose contract started on 07 Jun 2013 and was terminated on 25 Jun 2015.
According to our database (updated on 22 Aug 2024), the company registered 3 addresses: 418 Wainui South Road, Rd 4, Whakamarama, 3181 (registered address),
418 Wainui South Road, Rd 4, Whakamarama, 3181 (physical address),
418 Wainui South Road, Rd 4, Whakamarama, 3181 (service address),
418 Wainui South Road, Rd 4, Whakamarama, 3181 (other address) among others.
Up to 09 Feb 2022, Jazzysheep Limited had been using 49 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Margaret Mcisaac (a director) located at Adamstown, New South Wales postcode 2289,
Mcisaac, Margaret Elizabeth (an individual) located at Rd 4, Whakamarama postcode 3181.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcisaac, Stephen Graeme - located at Rd 4, Katikati. Jazzysheep Limited is categorised as "Motel operation" (business classification H440045).

Addresses

Previous addresses

Address #1: 49 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 12 Oct 2015 to 09 Feb 2022

Address #2: 1066 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 12 Aug 2015 to 12 Oct 2015

Address #3: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jun 2013 to 12 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Margaret Elizabeth Mcisaac Adamstown
New South Wales
2289
Australia
Individual Mcisaac, Margaret Elizabeth Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcisaac, Stephen Graeme Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcisaac, Jacinta Letitia Rd 4
Whakamarama
3181
New Zealand
Directors

Stephen Graeme Mcisaac - Director

Appointment date: 25 Jun 2015

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 21 Apr 2016


Jacinta Letitia Mcisaac - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 25 Jun 2015

Address: Adamstown, New South Wales, 2289 Australia

Address used since 07 Jun 2013


Margaret Elizabeth Mcisaac - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 25 Jun 2015

Address: Adamstown, New South Wales, 2289 Australia

Address used since 07 Jun 2013

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