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Jase Construction Limited

Type: NZ Limited Company (Ltd)
9429031577847
NZBN
2455431
Company Number
Registered
Company Status
104553591
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Apr 2016
Po Box 13399
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 03 Apr 2019
146 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 03 Apr 2019

Jase Construction Limited was launched on 20 Apr 2010 and issued a New Zealand Business Number of 9429031577847. The registered LTD company has been run by 2 directors: Shane Bruce Lye - an active director whose contract began on 20 Apr 2010,
Adam Bryan Hazlett - an active director whose contract began on 20 Apr 2010.
According to BizDb's data (last updated on 05 May 2024), the company filed 1 address: Po Box 13399, Tauranga Central, Tauranga, 3141 (category: postal, office).
Up until 29 Apr 2016, Jase Construction Limited had been using 181 Devonport Road, Tauranga as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Hwpr Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Porteous, Erin - located at Mount Maunganui, Mount Maunganui.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Lye, Shane Bruce, located at Papamoa, Tauranga (an individual). Jase Construction Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

146 Devonport Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Sep 2011 to 29 Apr 2016

Address #2: 15 Koromiko Street, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Apr 2011 to 21 Sep 2011

Address #3: 30 Willow St, Tauranga New Zealand

Physical & registered address used from 20 Apr 2010 to 13 Apr 2011

Contact info
64 29 9277464
03 Apr 2019 Phone
adam@modernoffice.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Hwpr Holdings Limited
Shareholder NZBN: 9429049491975
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porteous, Erin Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lye, Shane Bruce Papamoa
Tauranga
3118
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Van Lye, Joanna Michelle Papamoa
Tauranga
3118
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hazlett, Adam Bryan Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, Erin Louisa Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hazlett, Luke Morland Newlands
Wellington
6037
New Zealand
Entity Huron Custodians Limited
Shareholder NZBN: 9429030136205
Company Number: 4549623
Entity Huron Custodians Limited
Shareholder NZBN: 9429030136205
Company Number: 4549623
Auckland Central
Auckland
1010
New Zealand
Individual Hazlett, Adam Bryan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hazlett, Adam Bryan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hazlett, Adam Bryan Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Shane Bruce Lye - Director

Appointment date: 20 Apr 2010

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 10 May 2013


Adam Bryan Hazlett - Director

Appointment date: 20 Apr 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Nov 2011

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