Jasmanika Investments Limited was incorporated on 04 Dec 2009 and issued a business number of 9429031742115. This registered LTD company has been supervised by 2 directors: Manika Talwar - an active director whose contract began on 04 Dec 2009,
Jasdeep Singh Talwar - an active director whose contract began on 04 Dec 2009.
According to our information (updated on 11 Mar 2024), the company uses 1 address: 38 Valderama Drive, Mission Heights, Flat Bush, Auckland, 2016 (types include: postal, office).
Up to 26 Mar 2012, Jasmanika Investments Limited had been using 38 Valderama Drive, Mission Heights, Flat Bush, Manukau 2016 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Talwar, Manika (an individual) located at Mission Heigths, Flat Bush, Manukau 2016.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 950 shares) and includes
Talwar, Jasdeep Singh - located at Mission Heights, Flat Bush, Manukau, 2016. Jasmanika Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
38 Valderama Drive, Mission Heights, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 38 Valderama Drive, Mission Heights, Flat Bush, Manukau 2016 New Zealand
Physical & registered address used from 08 Jan 2010 to 26 Mar 2012
Address #2: 83 Malaspina Place, Papatoetoe, Manukau, 2025
Registered & physical address used from 04 Dec 2009 to 08 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Talwar, Manika |
Mission Heigths Flat Bush, Manukau 2016 New Zealand |
07 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Talwar, Jasdeep Singh |
Mission Heights Flat Bush, Manukau, 2016 New Zealand |
07 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Talwar, Jasdeep Singh |
Papatoetoe Manukau, 2025 |
04 Dec 2009 - 27 Jun 2010 |
| Individual | Talwar, Manika |
Papatoetoe Manukau, 2025 |
04 Dec 2009 - 27 Jun 2010 |
Manika Talwar - Director
Appointment date: 04 Dec 2009
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 21 Jun 2010
Jasdeep Singh Talwar - Director
Appointment date: 04 Dec 2009
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 21 Jun 2010
V N L Investment Limited
37 Valderama Drive
Netsoft Technologies Limited
17 Savina Court
Moderate Express Logistics Limited
15 Savina Court
Professionail New Zealand Limited
8 Bellagio Way
J S Automotive Limited
47 Valderama Dr
Packme Limited
25 Amaretto Avenue
Bhikha Family Investment Limited
2 Savina Court
Chrisbar Investments Limited
17 Savina Court
Gurditta Properties Limited
13 Vittoria Terrace
Hong Xing Investment Nz Limited
24 Terrasini Drive
Ksb Karaka Limited
9 Silvana Drive
Viswamjee Limited
10 Terrasini Drive