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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lynch, Mark John |
Omokoroa Omokoroa 3114 New Zealand |
17 Sep 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 |
Bethlehem Tauranga 3110 New Zealand |
11 Jun 2013 - |
Individual | Lynch, Mark John |
Omokoroa Omokoroa 3114 New Zealand |
03 Jul 2007 - |
Individual | Kemme, Hannelore Maria |
Omokoroa Omokoroa 3114 New Zealand |
03 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kemme, Hannelore Maria |
Omokoroa Omokoroa 3114 New Zealand |
17 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kaaskiwi Trustee Company Limited Shareholder NZBN: 9429031542203 Company Number: 2482068 |
27 Jul 2010 - 11 Jun 2013 | |
Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
03 Jul 2007 - 27 Jul 2010 | |
Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
03 Jul 2007 - 27 Jul 2010 | |
Entity | Kaaskiwi Trustee Company Limited Shareholder NZBN: 9429031542203 Company Number: 2482068 |
27 Jul 2010 - 11 Jun 2013 |
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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