Jas Tay Limited was incorporated on 16 Dec 2009 and issued an NZ business identifier of 9429031728188. The registered LTD company has been supervised by 2 directors: Peter James Hill - an active director whose contract began on 16 Dec 2009,
Dianne Shirley Hill - an inactive director whose contract began on 16 Dec 2009 and was terminated on 10 Sep 2010.
As stated in our data (last updated on 02 Apr 2024), this company uses 1 address: 124 Ormonde Drive, Silverdale, Silverdale, 0932 (category: registered, service).
Up to 20 May 2022, Jas Tay Limited had been using 30 Trigg Road, Huapai, Auckland as their physical address.
BizDb found old names used by this company: from 16 Dec 2009 to 10 Sep 2010 they were named Anastasia's Rock 2008 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hill, Peter James (an individual) located at Silverdale, Silverdale postcode 0932.
Previous addresses
Address #1: 30 Trigg Road, Huapai, Auckland, 0810 New Zealand
Physical & registered address used from 03 Apr 2017 to 20 May 2022
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 19 Nov 2014 to 03 Apr 2017
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Nov 2013 to 03 Apr 2017
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Sep 2010 to 21 Nov 2013
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Sep 2010 to 19 Nov 2014
Address #6: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 16 Dec 2009 to 15 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hill, Peter James |
Silverdale Silverdale 0932 New Zealand |
16 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Dianne Shirley |
Waihi 3610 New Zealand |
16 Dec 2009 - 10 Sep 2010 |
Peter James Hill - Director
Appointment date: 16 Dec 2009
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Nov 2020
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 26 Nov 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Nov 2018
Dianne Shirley Hill - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 10 Sep 2010
Address: Waihi, 3610, New Zealand
Address used since 16 Dec 2009
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