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Jamsac Investments Limited

Type: NZ Limited Company (Ltd)
9429035877462
NZBN
1350308
Company Number
Registered
Company Status
Current address
260 Lakeview Drive
Karapiro
Cambridge New Zealand
Registered & physical & service address used since 17 May 2005

Jamsac Investments Limited, a registered company, was registered on 07 Aug 2003. 9429035877462 is the business number it was issued. The company has been managed by 4 directors: James Richard Stark - an active director whose contract started on 07 Aug 2003,
Mary Ann Stark - an active director whose contract started on 07 Aug 2003,
Curtis Alan Stark - an inactive director whose contract started on 07 Aug 2003 and was terminated on 21 May 2018,
Steven James Stark - an inactive director whose contract started on 07 Aug 2003 and was terminated on 01 May 2011.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 260 Lakeview Drive, Karapiro, Cambridge (types include: registered, physical).
Jamsac Investments Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City as their registered address up until 17 May 2005.
A total of 100 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50 per cent). Lastly there is the third share allocation (25 shares 25 per cent) made up of 3 entities.

Addresses

Previous address

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 07 Aug 2003 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Stark Family Trustee Limited
Shareholder NZBN: 9429048799331
Rd 2
Cambridge
3494
New Zealand
Individual Stark, Steven James Karapiro

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stark, Steven James Karapiro

New Zealand
Individual Stark, James Richard Karapiro

New Zealand
Individual Stark, Mary Ann Karapiro

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Stark, Curtis Alan Karapiro

New Zealand
Individual Stark, James Richard Karapiro

New Zealand
Individual Stark, Mary Ann Karapiro

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abrams, Columbus Lincoln New Plymouth

New Zealand
Individual Chapman, Graham Clyde West Harbour
Auckland
Directors

James Richard Stark - Director

Appointment date: 07 Aug 2003

Address: Karapiro, Cambridge, 3496 New Zealand

Address used since 01 Sep 2015


Mary Ann Stark - Director

Appointment date: 07 Aug 2003

Address: Karapiro, Cambridge, 3496 New Zealand

Address used since 01 Sep 2015


Curtis Alan Stark - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 21 May 2018

Address: Karapiro, Cambridge, 3496 New Zealand

Address used since 01 Sep 2015


Steven James Stark - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 01 May 2011

Address: Karapiro,

Address used since 25 Jul 2005

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