Jasmax Limited, a registered company, was incorporated on 09 Apr 1974. 9429040513768 is the number it was issued. "Architect" (business classification M692110) is how the company was categorised. The company has been managed by 30 directors: Karen Rosemary Price - an active director whose contract started on 26 Jul 2016,
Andrew James Anderson - an active director whose contract started on 26 Sep 2017,
Sandee Maree Stanley - an active director whose contract started on 06 Jul 2022,
Stephen Henry Thurman - an active director whose contract started on 06 Jul 2022,
Mary Jill Henry - an active director whose contract started on 31 Oct 2022.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 2 Marston Street, Parnell, Auckland, 1052 (physical address),
2 Marston Street, Parnell, Auckland, 1052 (service address),
Po Box 6648, Wellesley Street, Auckland, 1141 (postal address),
2 Marston Street, Parnell, Auckland, 1052 (office address) among others.
Jasmax Limited had been using 2 Marston Street, Parnell, Auckland as their physical address until 07 May 2020.
Other names used by this company, as we found at BizDb, included: from 27 Jul 1995 to 27 Jun 1997 they were named Jasmax Architects Limited, from 16 Nov 1989 to 27 Jul 1995 they were named Jasmax Group Limited and from 09 Apr 1974 to 16 Nov 1989 they were named Jasmad Group Limited.
One entity controls all company shares (exactly 88552 shares) - Jasmax Group Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: 2 Marston Street, Parnell, Auckland, 1052 New Zealand
Physical & service address used from 07 May 2020
Principal place of activity
2 Marston Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 2 Marston Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 12 May 2015 to 07 May 2020
Address #2: Jasmax Ltd, 2 Marston Street, Parnell, Auckland New Zealand
Physical address used from 06 Apr 2009 to 12 May 2015
Address #3: 2 Marston Street, Parnell, Auckland New Zealand
Registered address used from 06 Apr 2009 to 12 May 2015
Address #4: Jasmax Ltd, Level 4, 65 Upper Queen Street, Auckland
Registered & physical address used from 16 Aug 2006 to 06 Apr 2009
Address #5: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 06 Mar 2003 to 16 Aug 2006
Address #6: Ernest & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland 1
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #7: C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 06 Mar 2003
Address #8: Ernst & Young, 14th Floor, 41 Shortland St
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #9: C/- Ernst & Whinney, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 10 Feb 1998 to 28 Sep 1999
Address #10: Ernest & Young, 15th Floor National Mutual Centre, Shortland Street, Auckland 1
Physical address used from 10 Feb 1998 to 28 Sep 1999
Basic Financial info
Total number of Shares: 88552
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 88552 | |||
| Entity (NZ Limited Company) | Jasmax Group Limited Shareholder NZBN: 9429041092484 |
Parnell Auckland 1052 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, David Oliver |
Mount Eden Auckland 1024 New Zealand |
11 Jun 2013 - 07 Apr 2014 |
| Individual | Hooson, Timothy Charles |
83 Halsey Street Auckland 1010 New Zealand |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Hay, Barbara Cherie |
Remuera Auckland |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Glubb, Matthew John |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2010 - 07 Apr 2014 |
| Individual | Conway, Monika |
Titirangi Waitakere 0604 New Zealand |
08 Apr 2011 - 07 Apr 2014 |
| Individual | Boyden, Gregory Michael |
Newmarket Auckland 1023 New Zealand |
09 Apr 1974 - 18 Nov 2013 |
| Individual | Anderson, Andrew James |
Remuera Auckland |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Boyden, Christine Natalie |
Newmarket Auckland 1023 New Zealand |
09 Apr 1974 - 18 Nov 2013 |
| Individual | Thomas, Michael Grant |
Devonport Auckland 0624 New Zealand |
24 Aug 2010 - 07 Apr 2014 |
| Individual | Den Breems, Marko Eduard |
Devonport North Shore City 0624 New Zealand |
11 Mar 2004 - 07 Apr 2014 |
| Individual | Young, Warren Anthony |
Brooklyn Wellington 6021 New Zealand |
24 Aug 2010 - 29 Aug 2013 |
| Individual | Hooson, Judith Marie |
Auckland 1010 New Zealand |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Radcliffe, Vivienne Mary |
Plimmerton Wellington New Zealand |
29 Mar 2007 - 20 Aug 2010 |
| Individual | Harris, Richard Vale |
Herne Bay Auckland |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Boyd, Hamish William |
Mt Eden Auckland New Zealand |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Janzen, Paul Christian |
Onetangi Waiheke Island New Zealand |
11 Mar 2004 - 20 Aug 2010 |
| Individual | Boss, Christopher Michael |
Titirangi Auckland New Zealand |
11 Mar 2004 - 20 Aug 2010 |
| Individual | Wells, Jeffery Brian |
Auckland 7 |
09 Apr 1974 - 14 Mar 2005 |
| Individual | Thomas, Mike |
Parnell Auckland New Zealand |
29 Apr 2008 - 20 Aug 2010 |
| Individual | O'shea, Charmaine |
Devonport North Shore City 0624 New Zealand |
08 Apr 2011 - 06 Jun 2013 |
| Individual | Conway, Monika |
Titirangi Waitakere 0604 New Zealand |
08 Apr 2011 - 08 Apr 2011 |
| Individual | Moyes, Nicholas |
Titirangi Auckland New Zealand |
06 Mar 2006 - 20 Aug 2010 |
| Individual | Luke, Alistair Marshall |
Ngaio Wellington New Zealand |
29 Mar 2007 - 20 Aug 2010 |
| Individual | Brown, Gordon Thomas |
Torbay Auckland |
11 Mar 2004 - 27 Jun 2010 |
| Individual | Cheshire, Philip Maxwell |
Freemans Bay Auckland |
09 Apr 1974 - 14 Mar 2005 |
| Individual | Den Breems, Robert |
Devonport North Shore City 0624 New Zealand |
14 Mar 2005 - 25 Jul 2011 |
| Individual | Dale, Christopher John |
Birkenhead Auckland New Zealand |
11 Mar 2004 - 20 Aug 2010 |
| Individual | Chin Poh Ling, Shirley |
Mission Bay Auckland New Zealand |
06 Mar 2006 - 20 Aug 2010 |
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
08 Apr 2011 - 07 Apr 2014 | |
| Individual | Mac Kellar, Rosemary |
Auckland Central Auckland 1010 New Zealand |
14 Mar 2005 - 02 Sep 2011 |
| Individual | Cheshire, Aileen Lorna |
Freemans Bay Auckland |
09 Apr 1974 - 14 Mar 2005 |
| Individual | Oliver, Helen Anne |
Devonport North Shore City 0624 New Zealand |
14 Mar 2005 - 07 Apr 2014 |
| Individual | Scott, Christopher |
Grey Lynn Auckland New Zealand |
06 Mar 2006 - 20 Aug 2010 |
| Individual | Middlebrook, Michael |
Titirangi Auckland New Zealand |
06 Mar 2006 - 20 Aug 2010 |
| Individual | Den Breems, Marko Eduard |
Devonport North Shore City 0624 New Zealand |
14 Mar 2005 - 07 Apr 2014 |
| Individual | Rae, John Mcfaden |
Remuera Auckland 1050 New Zealand |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Hood, Alasdair Stuart |
Christchurch 7614 New Zealand |
17 Oct 2012 - 07 Apr 2014 |
| Individual | Young, Warren Anthony |
Khandallah Wellington New Zealand |
29 Mar 2007 - 20 Aug 2010 |
| Individual | Walton, Martin |
Grey Lynn Auckland New Zealand |
29 Apr 2008 - 20 Aug 2010 |
| Individual | Still, Geoff Harold |
Warkworth Auckland New Zealand |
11 Mar 2004 - 20 Aug 2010 |
| Individual | Porritt, Philip Deans |
Kelburn Wellington New Zealand |
29 Mar 2007 - 20 Aug 2010 |
| Individual | Middleton, Stephen |
Sandringham Auckland New Zealand |
29 Apr 2008 - 20 Aug 2010 |
| Individual | Kumar, Vincent |
Mangere Bridge Auckland New Zealand |
29 Apr 2008 - 20 Aug 2010 |
| Individual | Howard-smith, Philip Marcel |
Auckland |
09 Apr 1974 - 29 Mar 2007 |
| Individual | Moyes, Nicholas Elliot |
Titirangi Waitakere 0604 New Zealand |
24 Aug 2010 - 07 Apr 2014 |
| Individual | Mac Kellar, Euan Ronald |
Freemans Bay Auckland 1011 New Zealand |
11 Mar 2004 - 07 Apr 2014 |
| Individual | Don, Graeme Andrew |
Herne Bay Auckland |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Luke, Alistair Marshall |
Ngaio Wellington 6035 New Zealand |
24 Aug 2010 - 17 Oct 2012 |
| Individual | Blok, Roy |
Waiheke Island New Zealand |
11 Mar 2004 - 20 Aug 2010 |
| Individual | De Vrij, Stephen |
Epsom Auckland |
06 Mar 2006 - 29 Mar 2007 |
| Individual | Hanson, Jennifer |
Pt Chevalier New Zealand |
29 Apr 2008 - 20 Aug 2010 |
| Individual | Gillies, Colin Hunter |
Westmere Auckland New Zealand |
11 Mar 2004 - 20 Aug 2010 |
| Individual | Van Lent, Paul |
Onehunga Auckland |
06 Mar 2006 - 29 Apr 2008 |
| Individual | Wallen, Ngaire Joan |
Blockhouse Bay Auckland |
11 Mar 2004 - 27 Jun 2010 |
| Entity | Jb Trustees Limited Shareholder NZBN: 9429037477202 Company Number: 980301 |
06 Jun 2013 - 07 Apr 2014 | |
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
08 Apr 2011 - 07 Apr 2014 | |
| Entity | Jb Trustees Limited Shareholder NZBN: 9429037477202 Company Number: 980301 |
06 Jun 2013 - 07 Apr 2014 | |
| Individual | Mark, Steven Lloyd |
Kohimarama Auckland |
11 Mar 2004 - 27 Jun 2010 |
| Individual | Wells, Pamela Margaret |
Auckland |
09 Apr 1974 - 29 Mar 2007 |
| Individual | O'connell, Ainsley Mary |
Remuera Auckland |
11 Mar 2004 - 27 Jun 2010 |
| Individual | Glubb, Matthew |
Eden Terrace Auckland New Zealand |
06 Mar 2006 - 20 Aug 2010 |
| Individual | Jack, Chris |
Te Atatu Peninsular Auckland New Zealand |
29 Apr 2008 - 20 Aug 2010 |
| Individual | Launder, Nikki |
Eden Terrace Auckland New Zealand |
06 Mar 2006 - 20 Aug 2010 |
| Individual | Mcgrail, Kendon James |
Pt Chevalier Auckland New Zealand |
11 Mar 2004 - 20 Aug 2010 |
| Individual | Harris, Brenda Margaret |
Herne Bay Auckland |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Gower, Susan |
Grey Lynn Auckland |
11 Mar 2004 - 14 Mar 2005 |
| Individual | Boyd, Paula Florence |
Mt Eden Auckland |
09 Apr 1974 - 07 Apr 2014 |
| Individual | Hall, Mark Stephen |
Castor Bay Auckland |
11 Mar 2004 - 14 Mar 2005 |
| Individual | Hood, Alasdair |
Remuera Auckland New Zealand |
29 Apr 2008 - 20 Aug 2010 |
| Individual | Marshall, Susan |
Remuera Auckland New Zealand |
06 Mar 2006 - 20 Aug 2010 |
Ultimate Holding Company
Karen Rosemary Price - Director
Appointment date: 26 Jul 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2019
Andrew James Anderson - Director
Appointment date: 26 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2017
Sandee Maree Stanley - Director
Appointment date: 06 Jul 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 06 Jul 2022
Stephen Henry Thurman - Director
Appointment date: 06 Jul 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 06 Jul 2022
Mary Jill Henry - Director
Appointment date: 31 Oct 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 31 Oct 2022
Nicholas Elliot Moyes - Director
Appointment date: 01 Jul 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jul 2023
Michael Grant Thomas - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 30 Jun 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2020
Sarah Louise Hayden - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 24 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2020
Susan Mary Marshall - Director (Inactive)
Appointment date: 23 Aug 2018
Termination date: 06 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2018
Matthew Glubb - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 01 Jul 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Aug 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Mar 2019
Address: Auckland, 1010 New Zealand
Address used since 24 Jun 2013
Address: Auckland, 1010 New Zealand
Address used since 07 Oct 2017
Melissa Jannet Clark-reynolds - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jul 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 26 Jul 2016
James Michael Whetter - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Jul 2016
Nicholas Elliot Moyes - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 31 Mar 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jun 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Mar 2019
Richard Vale Harris - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 18 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 1989
Marko Eduard Den Breems - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 26 Mar 2018
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 08 Apr 2011
Hamish William Boyd - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 26 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2014
Andrew James Anderson - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 26 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 1995
Timothy Charles Hooson - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 26 Jul 2016
Address: Auckland, 1010 New Zealand
Address used since 05 Mar 2013
Euan Ronald Mac Kellar - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2014
Alasdair Stuart Hood - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 26 Jul 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 22 Sep 2015
Gregory Michael Boyden - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 09 Aug 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 08 Apr 2011
Jeffery Brian Wells - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 30 Apr 2004
Address: Titirangi, Auckland,
Address used since 06 Nov 1989
Philip Maxwell Cheshire - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 13 Feb 2004
Address: Auckland,
Address used since 31 Oct 1989
Colin Richard Bennett - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 01 Aug 1997
Address: Remuera,
Address used since 06 Nov 1989
James William Dawson - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 30 Jan 1997
Address: Orakei,
Address used since 06 Nov 1989
John David Sutherland - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 16 Feb 1996
Address: Glendowie, Auckland,
Address used since 06 Nov 1989
Peter James Bossley - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 31 Jan 1996
Address: Freemans Bay,
Address used since 31 Oct 1989
John Clayton Austin - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 30 Jun 1995
Address: Remuera,
Address used since 06 Nov 1989
Ivan Mercep - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 30 Jun 1995
Address: Herne Bay,
Address used since 06 Nov 1989
David Alexander Gibbs - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 01 Feb 1994
Address: Castor Bay,
Address used since 31 Oct 1989
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