Jasmad Holdings Limited, a registered company, was started on 26 May 1999. 9429037577896 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andrew Phillip Jack Smith - an active director whose contract began on 21 Aug 2006,
Susan Christine Smith - an inactive director whose contract began on 26 May 1999 and was terminated on 01 Apr 2015,
John Edward Smith - an inactive director whose contract began on 26 May 1999 and was terminated on 01 Apr 2015.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (types include: physical, registered).
Jasmad Holdings Limited had been using 11 Rosebank Terrace, Stoke, Nelson as their registered address up until 21 Apr 2015.
Previous names used by this company, as we identified at BizDb, included: from 26 May 1999 to 30 Aug 2002 they were called Jae Services Nelson Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 11 Rosebank Terrace, Stoke, Nelson New Zealand
Registered address used from 13 Apr 2000 to 21 Apr 2015
Address: 11 Rosebank Terrace, Stoke, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 11 Rosebank Terrace, Stoke, Nelson New Zealand
Physical address used from 26 May 1999 to 21 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Andrew Phillip Jack |
Tahunanui Nelson New Zealand |
13 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Melissa |
Wakatu Nelson 7011 New Zealand |
13 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, John Edward |
Stoke Nelson |
26 May 1999 - 13 Apr 2015 |
Individual | Smith, Susan Christine |
Stoke Nelson |
26 Jul 2006 - 13 Apr 2015 |
Individual | Smith, Susan Christine |
Stoke Nelson |
26 May 1999 - 17 May 2006 |
Individual | Smith, Amanda |
Stoke Nelson New Zealand |
17 May 2006 - 05 Aug 2011 |
Andrew Phillip Jack Smith - Director
Appointment date: 21 Aug 2006
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 03 Aug 2015
Susan Christine Smith - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 01 Apr 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 May 1999
John Edward Smith - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 01 Apr 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 May 1999
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