Jasco Holdings (Nz) Limited, a registered company, was registered on 30 Sep 1966. 9429040903576 is the NZ business identifier it was issued. "Artist supplies wholesaling" (ANZSIC F373910) is how the company was classified. This company has been managed by 8 directors: Robert Barry Stuart - an active director whose contract started on 29 Feb 1996,
Nikhil Nath - an active director whose contract started on 01 May 2023,
Paul Cambridge Fraser - an inactive director whose contract started on 22 Jul 2016 and was terminated on 01 Jun 2023,
Mervyn William Collens - an inactive director whose contract started on 25 Oct 1994 and was terminated on 22 Apr 2011,
James Mcarthur Cardno Reid - an inactive director whose contract started on 25 Oct 1994 and was terminated on 31 Dec 2002.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: P O Box 107-010, Auckland Airport, Auckland, 2150 (category: postal, delivery).
Jasco Holdings (Nz) Limited had been using Same As Registered Office Address as their physical address up until 20 Jan 1999.
A total of 211000 shares are allotted to 2 shareholders (2 groups). The first group includes 210999 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
5 Airpark Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Same As Registered Office Address
Physical address used from 20 Jan 1999 to 20 Jan 1999
Address #2: 145 Church Street, Otahuhu, Auckland New Zealand
Physical address used from 20 Jan 1999 to 20 Jan 1999
Address #3: 11 Armidale Street, Petone
Physical address used from 24 Jun 1998 to 20 Jan 1999
Address #4: 145 Church Street, Otahuhu, Auckland New Zealand
Registered address used from 06 Oct 1997 to 24 Apr 2013
Address #5: 11 Armidale Street, Petone
Registered address used from 06 Oct 1997 to 06 Oct 1997
Basic Financial info
Total number of Shares: 211000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210999 | |||
Other (Other) | 008 636 520 - Jasco Holdings Limited |
Kingsgrove Nsw Australia |
30 Sep 1966 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Jasco Pty Limtied |
Kingsgrove Nsw Australia |
30 Sep 1966 - |
Ultimate Holding Company
Robert Barry Stuart - Director
Appointment date: 29 Feb 1996
ASIC Name: Jasco Holdings Limited
Address: Kingsgrove, Sydney, NSW2208 Australia
Address: Blakehurst, N S W, Australia
Address used since 29 Feb 1996
Address: Meadowbank, Sydney, NSW2114 Australia
Nikhil Nath - Director
Appointment date: 01 May 2023
ASIC Name: Jasco Pty Ltd
Address: Blacktown, Nsw, 2148 Australia
Address used since 01 May 2023
Paul Cambridge Fraser - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 01 Jun 2023
Address: Gymea Bay, Nsw, 2227 Australia
Address used since 27 Sep 2019
Mervyn William Collens - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 22 Apr 2011
Address: St Ives, New South Wales 2075, Australia,
Address used since 25 Oct 1994
James Mcarthur Cardno Reid - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 31 Dec 2002
Address: Beecroft, New South Wales 2119, Australia,
Address used since 25 Oct 1994
Malcolm Geoffrey Bayly - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 27 Feb 1996
Address: Kent Terrace, Wellington,
Address used since 04 May 1992
James Jack Caldwell - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 29 Sep 1994
Address: Lower Hutt, Wellington,
Address used since 04 May 1992
Graham Lawrance Young - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 01 Jul 1993
Address: Castlehill, New South Wales 2154, Australia,
Address used since 04 May 1992
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