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Jaspis Limited

Type: NZ Limited Company (Ltd)
9429036770984
NZBN
1162056
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
39 Ruamoana Place
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 27 Apr 2022
39 Ruamoana Place
Omokoroa
Omokoroa 3114
New Zealand
Office address used since 03 Jun 2022

Jaspis Limited, a registered company, was started on 17 Sep 2001. 9429036770984 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been managed by 2 directors: Mark John Lynch - an active director whose contract started on 17 Sep 2001,
Hannelore Maria Kemme - an inactive director whose contract started on 17 Sep 2001 and was terminated on 11 May 2020.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 39 Ruamoana Place, Omokoroa, Omokoroa, 3114 (category: office, registered).
Jaspis Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up until 27 Apr 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

39 Ruamoana Place, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Jun 2021 to 27 Apr 2022

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Mar 2021 to 11 Jun 2021

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jun 2017 to 24 Mar 2021

Address #4: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 25 Mar 2013 to 13 Jun 2017

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 30 Jul 2010 to 25 Mar 2013

Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 30 Jul 2010 to 25 Mar 2013

Address #7: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 24 Mar 2004 to 30 Jul 2010

Address #8: C/- Rodewald Hart Brown Limited, Cnr Jocelyn & Queen Streets, Te Puke

Registered & physical address used from 23 Jul 2003 to 24 Mar 2004

Address #9: Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 17 Sep 2001 to 23 Jul 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lynch, Mark John Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Bethlehem
Tauranga
3110
New Zealand
Individual Lynch, Mark John Omokoroa
Omokoroa
3114
New Zealand
Individual Kemme, Hannelore Maria Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kemme, Hannelore Maria Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kaaskiwi Trustee Company Limited
Shareholder NZBN: 9429031542203
Company Number: 2482068
Entity Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Company Number: 1030509
Entity Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Company Number: 1030509
Entity Kaaskiwi Trustee Company Limited
Shareholder NZBN: 9429031542203
Company Number: 2482068
Directors

Mark John Lynch - Director

Appointment date: 17 Sep 2001

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 09 Feb 2015


Hannelore Maria Kemme - Director (Inactive)

Appointment date: 17 Sep 2001

Termination date: 11 May 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 09 Feb 2015

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