Japac Developments Limited was launched on 29 Nov 2002 and issued an NZ business identifier of 9429036226955. The registered LTD company has been managed by 3 directors: Paul Stephen Haydock - an active director whose contract began on 29 Nov 2002,
Janine Maree Haydock - an active director whose contract began on 29 Nov 2002,
Karl Drew Bryson - an active director whose contract began on 25 Jul 2022.
As stated in BizDb's data (last updated on 08 Mar 2024), the company registered 1 address: 105 Princess Street, Palmerston North, Palmerston North, 4410 (category: delivery, postal).
Up to 12 Feb 2018, Japac Developments Limited had been using 277 Broadway Ave, Palmerston North as their registered address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Karl & Julie's Trustee Company Limited (an entity) located at Palmerston North postcode 4470.
The second group consists of 3 shareholders, holds 64% shares (exactly 64 shares) and includes
Tararua Trustees Limited - located at Palmerston North,
Haydock, Janine Maree - located at Palmerston North, Palmerston North,
Haydock, Paul Stephen - located at Palmerston North, Palmerston North.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bryson, Karl Drew, located at Palmerston North (an individual). Japac Developments Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
105 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 25 May 2010 to 12 Feb 2018
Address #2: C/- Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North
Registered & physical address used from 29 Nov 2002 to 25 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Karl & Julie's Trustee Company Limited Shareholder NZBN: 9429048087636 |
Palmerston North 4470 New Zealand |
04 Jun 2020 - |
Shares Allocation #2 Number of Shares: 64 | |||
Entity (NZ Limited Company) | Tararua Trustees Limited Shareholder NZBN: 9429037200466 |
Palmerston North 4410 New Zealand |
29 Nov 2002 - |
Individual | Haydock, Janine Maree |
Palmerston North Palmerston North 4410 New Zealand |
29 Nov 2002 - |
Individual | Haydock, Paul Stephen |
Palmerston North Palmerston North 4410 New Zealand |
29 Nov 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bryson, Karl Drew |
Palmerston North 4470 New Zealand |
04 Jun 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Haydock, Paul Stephen |
Palmerston North Palmerston North 4410 New Zealand |
18 May 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Haydock, Janine Maree |
Palmerston North Palmerston North 4410 New Zealand |
18 May 2010 - |
Paul Stephen Haydock - Director
Appointment date: 29 Nov 2002
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 30 Mar 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 15 Sep 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 03 Nov 2010
Janine Maree Haydock - Director
Appointment date: 29 Nov 2002
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 30 Mar 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 15 Sep 2017
Address: Palmerston North, 4410 New Zealand
Address used since 03 Nov 2010
Karl Drew Bryson - Director
Appointment date: 25 Jul 2022
Address: Palmerston North, 4470 New Zealand
Address used since 25 Jul 2022
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