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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Hwpr Holdings Limited Shareholder NZBN: 9429049491975 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Porteous, Erin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Feb 2022 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lye, Shane Bruce |
Papamoa Tauranga 3118 New Zealand |
20 Apr 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Van Lye, Joanna Michelle |
Papamoa Tauranga 3118 New Zealand |
20 Apr 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porteous, Erin Louisa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2010 - 30 Nov 2021 |
Individual | Hazlett, Luke Morland |
Newlands Wellington 6037 New Zealand |
01 Dec 2017 - 30 Nov 2021 |
Entity | Huron Custodians Limited Shareholder NZBN: 9429030136205 Company Number: 4549623 |
01 Dec 2017 - 30 Nov 2021 | |
Entity | Huron Custodians Limited Shareholder NZBN: 9429030136205 Company Number: 4549623 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2017 - 30 Nov 2021 |
Individual | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2010 - 30 Nov 2021 |
Individual | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2010 - 30 Nov 2021 |
Individual | Hazlett, Adam Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2010 - 30 Nov 2021 |
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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