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Jasmine Holdings Limited

Type: NZ Limited Company (Ltd)
9429038710490
NZBN
624559
Company Number
Registered
Company Status
Current address
87 Old Taupo Road
Rotorua New Zealand
Registered address used since 17 Oct 2000
87 Old Taupo Road
Rotorua New Zealand
Physical & service address used since 15 Sep 2003

Jasmine Holdings Limited, a registered company, was started on 26 Jul 1994. 9429038710490 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Peter Allan Clark - an active director whose contract started on 08 Aug 1994,
Christina Valerie Clark - an active director whose contract started on 08 Aug 1994,
Garth Osmond Melville - an inactive director whose contract started on 26 Jul 1994 and was terminated on 08 Aug 1994.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Old Taupo Road, Rotorua (category: physical, service).
Jasmine Holdings Limited had been using 14 Ti Street, Rotorua as their registered address up until 17 Oct 2000.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: 14 Ti Street, Rotorua

Registered address used from 17 Oct 2000 to 17 Oct 2000

Address #2: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 20 Sep 1994 to 17 Oct 2000

Address #3: J'mall Office Block, Broderick Road, Johnsonville

Physical address used from 26 Jul 1994 to 26 Jul 1994

Address #4: J, Mall Office Block, Broderick Road, Johnsonville

Physical address used from 26 Jul 1994 to 26 Jul 1994

Address #5: 87 Old Taupo Road, Rotorua

Physical address used from 26 Jul 1994 to 15 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Clark, Peter Allan Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Clark, Christina Valerie Pukehangi
Rotorua
3015
New Zealand
Directors

Peter Allan Clark - Director

Appointment date: 08 Aug 1994

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Sep 2020

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2005


Christina Valerie Clark - Director

Appointment date: 08 Aug 1994

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Sep 2020

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2005


Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Jul 1994

Termination date: 08 Aug 1994

Address: Wellington,

Address used since 26 Jul 1994

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