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Japac Developments Limited

Type: NZ Limited Company (Ltd)
9429036226955
NZBN
1259181
Company Number
Registered
Company Status
83873531
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 12 Feb 2018
105 Princess Street
Palmerston North
Palmerston North 4410
New Zealand
Delivery & office address used since 08 Jun 2020
Po Box 5521
Terrace End
Palmerston North 4441
New Zealand
Postal address used since 08 Jun 2020

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).

Addresses

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

Contact info
64 27 3289804
05 Nov 2018 Phone
japac.dev@xtra.co.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
japac.dev@xtra.co.nz
05 Nov 2018 Email
www.japachomes.co.nz
05 Nov 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 64
Entity (NZ Limited Company) Tararua Trustees Limited
Shareholder NZBN: 9429037200466
Palmerston North
4410
New Zealand
Individual Haydock, Janine Maree Palmerston North
Palmerston North
4410
New Zealand
Individual Haydock, Paul Stephen Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bryson, Karl Drew Palmerston North
4470
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Haydock, Paul Stephen Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Haydock, Janine Maree Palmerston North
Palmerston North
4410
New Zealand
Directors

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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