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Jasman Properties Limited

Type: NZ Limited Company (Ltd)
9429034672563
NZBN
1658077
Company Number
Registered
Company Status
Current address
20 Saffron Street
Birkdale
Auckland
Other address (Address For Share Register) used since 05 Jul 2005
163d West Road
Kaukapakapa 0873
New Zealand
Other address (Address For Share Register) used since 26 Jul 2021
163d West Road
Kaukapakapa 0873
New Zealand
Physical address used since 03 Aug 2021

Jasman Properties Limited, a registered company, was incorporated on 05 Jul 2005. 9429034672563 is the business number it was issued. This company has been supervised by 2 directors: Lucy Ann Beales - an active director whose contract began on 05 Jul 2005,
Gavin John Beales - an active director whose contract began on 05 Jul 2005.
Last updated on 15 Apr 2022, the BizDb data contains detailed information about 4 addresses the company registered, namely: 163D West Road, Kaukapakapa, 0873 (registered address),
163D West Road, Kaukapakapa, 0873 (physical address),
163D West Road, Kaukapakapa, 0873 (other address),
20 Saffron Street, Birkdale, Auckland (other address) among others.
Jasman Properties Limited had been using 20 Saffron Street, Birkdale, Auckland as their physical address up to 03 Aug 2021.
Previous aliases used by the company, as we found at BizDb, included: from 05 Jul 2005 to 07 Jul 2005 they were named G & L Jasmin Holding Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 163d West Road, Kaukapakapa, 0873 New Zealand

Registered address used from 12 Aug 2021

Previous addresses

Address #1: 20 Saffron Street, Birkdale, Auckland, 0626 New Zealand

Physical address used from 05 Jul 2005 to 03 Aug 2021

Address #2: 20 Saffron Street, Birkdale, Auckland, 0626 New Zealand

Registered address used from 05 Jul 2005 to 12 Aug 2021

Contact info
64 09 4823048
Phone
labeales@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gavin John Beales Birkdale
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Lucy Ann Beales Birkdale
Auckland
Directors

Lucy Ann Beales - Director

Appointment date: 05 Jul 2005

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Jul 2005


Gavin John Beales - Director

Appointment date: 05 Jul 2005

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Jul 2005

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