Jaslion Limited, a registered company, was incorporated on 13 Jun 2005. 9429034714904 is the NZBN it was issued. The company has been managed by 2 directors: Jill Lewis - an active director whose contract began on 13 Jun 2005,
Stephen Anthony John Parker - an inactive director whose contract began on 13 Jun 2005 and was terminated on 13 Jul 2010.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Hilton Road, Lynmore, Rotorua, 3010 (types include: registered, physical).
Jaslion Limited had been using 96 Tarawera Road, Lynmore, Rotorua as their registered address up until 14 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Principal place of activity
9 Hilton Road, Lynmore, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 96 Tarawera Road, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Oct 2018 to 14 Oct 2019
Address #2: 27 Estuary View Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 20 Jul 2018 to 04 Oct 2018
Address #3: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Oct 2012 to 20 Jul 2018
Address #4: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 16 May 2006 to 03 Oct 2012
Address #5: Jaslion Limited, Cnr Sala St & Trigg Ave, Whakarewarewa, Rotorua
Physical address used from 13 Jun 2005 to 16 May 2006
Address #6: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau
Registered address used from 13 Jun 2005 to 16 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Lewis, Jill |
Lynmore Rotorua 3010 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lewis, Simon Charles |
Lynmore Rotorua 3010 New Zealand |
21 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Stephen Anthony John |
Whakarewarewa Rotorua |
13 Jun 2005 - 03 Aug 2010 |
Individual | Parker, Jill |
Glenholme Rotorua 3010 New Zealand |
13 Jun 2005 - 08 Aug 2016 |
Jill Lewis - Director
Appointment date: 13 Jun 2005
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 26 Sep 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Dec 2014
Stephen Anthony John Parker - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 13 Jul 2010
Address: Whakarewarewa, Rotorua,
Address used since 13 Jun 2005
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