Jasmax Central Limited, a registered company, was incorporated on 13 Feb 2014. 9429041092774 is the business number it was issued. "Architect" (business classification M692110) is how the company is categorised. The company has been managed by 20 directors: Karen Rosemary Price - an active director whose contract began on 26 Jul 2016,
Andrew James Anderson - an active director whose contract began on 26 Sep 2017,
Stephen Henry Thurman - an active director whose contract began on 06 Jul 2022,
Sandee Maree Stanley - an active director whose contract began on 06 Jul 2022,
Mary Jill Henry - an active director whose contract began on 31 Oct 2022.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Po Box 6648, Wellesley Street, Auckland, 1141 (types include: postal, office).
One entity controls all company shares (exactly 100 shares) - Jasmax Group Limited - located at 1141, Parnell, Auckland.
Principal place of activity
2 Marston Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Jasmax Group Limited Shareholder NZBN: 9429041092484 |
Parnell Auckland 1052 New Zealand |
13 Feb 2014 - |
Ultimate Holding Company
Karen Rosemary Price - Director
Appointment date: 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
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
Stephen Henry Thurman - Director
Appointment date: 06 Jul 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 06 Jul 2022
Sandee Maree Stanley - Director
Appointment date: 06 Jul 2022
Address: Chatswood, Auckland, 0626 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: 13 Feb 2014
Termination date: 01 Jul 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Aug 2020
Address: Auckland, 1010 New Zealand
Address used since 13 Feb 2014
Address: Auckland, 1010 New Zealand
Address used since 07 Oct 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Mar 2019
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: 13 Feb 2014
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: 13 Feb 2014
Termination date: 18 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Feb 2014
Marko Eduard Den Breems - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Mar 2018
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 13 Feb 2014
Euan Ronald Mac Kellar - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2014
Hamish William Boyd - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2014
Timothy Charles Hooson - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Auckland, 1010 New Zealand
Address used since 13 Feb 2014
Andrew James Anderson - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 26 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 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
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