Jam 2014 Limited was registered on 19 Jan 2015 and issued a number of 9429041573457. The registered LTD company has been managed by 4 directors: Aaron Sean Baskerville - an active director whose contract started on 19 Jan 2015,
Aaron Baskerville - an active director whose contract started on 19 Jan 2015,
John Maurice Beckett - an active director whose contract started on 19 Jan 2015,
Mark Desmond John Hogan - an active director whose contract started on 19 Jan 2015.
As stated in the BizDb database (last updated on 09 Apr 2024), the company registered 2 addresses: 18 Witton Place, Schnapper Rock, Auckland, 0632 (registered address),
18 Witton Place, Schnapper Rock, Auckland, 0632 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address).
Up to 12 Apr 2024, Jam 2014 Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Beckett, Tanya Rebecca (an individual) located at Schnapper Rock, Auckland postcode 0632,
Beckett, John Maurice (a director) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 40 shares) and includes
Hogan, Mark Desmond John - located at Mairangi Bay, Auckland,
Hogan, Helen Mary - located at Mairangi Bay, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Baskerville Trustee Company Limited, located at Freemans Bay, Auckland (an entity). Jam 2014 Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & service address used from 16 Mar 2017 to 12 Apr 2024
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jan 2015 to 16 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Beckett, Tanya Rebecca |
Schnapper Rock Auckland 0632 New Zealand |
19 Jan 2015 - |
| Director | Beckett, John Maurice |
Schnapper Rock Auckland 0632 New Zealand |
19 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Hogan, Mark Desmond John |
Mairangi Bay Auckland 0630 New Zealand |
19 Jan 2015 - |
| Individual | Hogan, Helen Mary |
Mairangi Bay Auckland 0630 New Zealand |
19 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Baskerville Trustee Company Limited Shareholder NZBN: 9429032788921 |
Freemans Bay Auckland 1011 New Zealand |
19 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Adrian Tony |
Schnapper Rock Auckland 0632 New Zealand |
19 Jan 2015 - 01 Mar 2022 |
Aaron Sean Baskerville - Director
Appointment date: 19 Jan 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Mar 2019
Aaron Baskerville - Director
Appointment date: 19 Jan 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Mar 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Mar 2019
John Maurice Beckett - Director
Appointment date: 19 Jan 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Jan 2015
Mark Desmond John Hogan - Director
Appointment date: 19 Jan 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2019
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