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Jason Books Limited

Type: NZ Limited Company (Ltd)
9429036603572
NZBN
1192383
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
16 O'connell Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Nov 2019

Jason Books Limited, a registered company, was launched on 27 Feb 2002. 9429036603572 is the New Zealand Business Number it was issued. "Book retailing" (ANZSIC G424410) is how the company is categorised. This company has been managed by 2 directors: Maud Cahill - an active director whose contract started on 27 Feb 2002,
Bruce Ross - an active director whose contract started on 27 Feb 2002.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 16 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Jason Books Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address up until 05 Nov 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

16 O'connell Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2015 to 05 Nov 2019

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 23 Apr 2009 to 27 Aug 2015

Address: Cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 18 Apr 2005 to 23 Apr 2009

Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 18 Apr 2005 to 23 Apr 2009

Address: Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, 8th Floor, Auckland

Registered & physical address used from 27 Feb 2002 to 18 Apr 2005

Contact info
64 9 3790266
Phone
books@jasonbooks.co.nz
Email
www.jasonbooks.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cahill, Maud Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ross, Bruce Auckland Central
Auckland
1010
New Zealand
Directors

Maud Cahill - Director

Appointment date: 27 Feb 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Mar 2016


Bruce Ross - Director

Appointment date: 27 Feb 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Mar 2016

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