Shortcuts

Jasmad Holdings Limited

Type: NZ Limited Company (Ltd)
9429037577896
NZBN
961288
Company Number
Registered
Company Status
Current address
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 21 Apr 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Smith, Andrew Phillip Jack Tahunanui
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Melissa Wakatu
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, John Edward Stoke
Nelson
Individual Smith, Susan Christine Stoke
Nelson
Individual Smith, Susan Christine Stoke
Nelson
Individual Smith, Amanda Stoke
Nelson

New Zealand
Directors

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

Nearby companies

Cobb Consulting Limited
13-17 Putaitai Street

Rainbow Holdings Nelson Limited
13-17 Putaitai Street

Anron Management Limited
13-17 Putaitai Street

Hairworks In Richmond Limited
13-17 Putaitai Street

Wilkes Contracting Limited
13-17 Putaitai Street

Classic Contours Limited
13-17 Putaitai Street