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Jasnol Nominees Limited

Type: NZ Limited Company (Ltd)
9429039314888
NZBN
436930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
267 Rosetta Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 08 Nov 2012

Jasnol Nominees Limited, a registered company, was incorporated on 16 Aug 1989. 9429039314888 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been supervised by 2 directors: Noel Alexander Smith - an active director whose contract started on 16 Aug 1989,
Douglas Alexander Smith - an inactive director whose contract started on 16 Aug 1989 and was terminated on 26 Mar 2007.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 267 Rosetta Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Jasnol Nominees Limited had been using 36 Wadestown Rd, Wellington as their registered address until 08 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

267 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 36 Wadestown Rd, Wellington New Zealand

Registered & physical address used from 14 Jan 2008 to 08 Nov 2012

Address: Level 2, 85 The Terrace, Wellington

Physical address used from 26 Oct 1999 to 14 Jan 2008

Address: Messrs Howarth & Howarth, Chartered, Accountants, Level 2 Dunbar Sloane, Bldg, Waring Taylor Str Wellington

Registered address used from 26 Oct 1999 to 14 Jan 2008

Address: Messrs Howarth & Howarth, Chartered, Accountants, Level 2 Dunbar Sloane, Bldg, Waring Taylor Str Wellington

Physical address used from 26 Oct 1999 to 26 Oct 1999

Contact info
64 3 2187111
16 Oct 2018 Phone
office@businessadvisors.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Noel Alexander Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Victoria Isle Of Capri
Queensland
4217
Australia
Directors

Noel Alexander Smith - Director

Appointment date: 16 Aug 1989

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 08 Nov 2012


Douglas Alexander Smith - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 26 Mar 2007

Address: 214 Oriental Parade, Wellington,

Address used since 16 Aug 1989

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