Jasco Pty (new Zealand) Limited

Jasco Pty (New Zealand) Limited was launched on 10 Nov 1950 and issued an NZ business number of 9429040958422. This registered LTD company has been run by 8 directors: Robert Barry Stuart - an active director whose contract began on 27 Feb 1996,
Nikhil Nath - an active director whose contract began on 01 May 2023,
Paul F. - an inactive director whose contract began on 22 Jul 2016 and was terminated on 01 Jun 2023,
Mervyn William Collens - an inactive director whose contract began on 25 Oct 1994 and was terminated on 22 Apr 2011,
James Mcarthur Cardno Reid - an inactive director whose contract began on 25 Oct 1994 and was terminated on 31 Dec 2002.
According to BizDb's database (updated on 23 Feb 2024), the company filed 1 address: Po Box 107010, Auckland Airport, Auckland, 2150 (type: postal, office).
Up to 20 Jan 1999, Jasco Pty (New Zealand) Limited had been using Same As Registered Office Address as their physical address.
BizDb found other names for the company: from 01 Jul 1983 to 24 Sep 1997 they were called Caldwell Wholesale Limited, from 20 Jul 1962 to 01 Jul 1983 they were called J.j. Caldwell Limited and from 30 Oct 1957 to 20 Jul 1962 they were called Conway Caldwell & Cook Limited.
A total of 14000 shares are issued to 2 groups (2 shareholders in total). In the first group, 13999 shares are held by 1 entity, namely:
Jasco Holdings (Nz) Limited (an entity) located at Mangere, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Jasco Holdings Ltd - located at Kingsgrove, N S W, 2208, Australia. Jasco Pty (New Zealand) Limited has been categorised as "Artist supplies wholesaling" (ANZSIC F373910).

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: 11 Armidale Street, Petone

Registered address used from 06 Oct 1997 to 06 Oct 1997

Address #5: 145 Church Street, Otahuhu, Auckland New Zealand

Registered address used from 06 Oct 1997 to 24 Apr 2013

Ultimate Holding Company

Robert Barry Stuart - Director

Appointment date: 27 Feb 1996

ASIC Name: Jasco Holdings Limited

Nikhil Nath - Director

Appointment date: 01 May 2023

ASIC Name: Jasco Pty Ltd

Paul F. - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 01 Jun 2023

Mervyn William Collens - Director (Inactive)

Appointment date: 25 Oct 1994

Termination date: 22 Apr 2011

James Mcarthur Cardno Reid - Director (Inactive)

Appointment date: 25 Oct 1994

Termination date: 31 Dec 2002

Malcolm Geoffrey Bayly - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 27 Feb 1996

James Jack Caldwell - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 29 Sep 1994

Graham Lawrence Young - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 01 Jul 1993