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Jashco Investments Limited

Type: NZ Limited Company (Ltd)
9429041647530
NZBN
5627510
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 2, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 30 Jul 2019

Jashco Investments Limited, a registered company, was incorporated on 11 Mar 2015. 9429041647530 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 5 directors: Stuart Robert Shutt - an active director whose contract started on 11 Mar 2015,
Logan James - an active director whose contract started on 11 Mar 2015,
Matthew John Bycroft - an inactive director whose contract started on 20 Sep 2015 and was terminated on 15 Dec 2016,
Marcus Earnest Langford-Lee - an inactive director whose contract started on 14 Jul 2015 and was terminated on 20 Sep 2015,
Stephen Edward Comfort - an inactive director whose contract started on 11 Mar 2015 and was terminated on 09 Jul 2015.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (types include: physical, registered).
Jashco Investments Limited had been using Suite 106, 100 Parnell Road,, Parnell, Auckland as their physical address up to 30 Jul 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Suite 106, 100 Parnell Road,, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Mar 2015 to 30 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Shutt, Stuart Robert Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director James, Logan Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langford-lee, Marcus Earnest Rd 1
Taupo
3377
New Zealand
Individual Comfort, Stephen Edward Pukekohe
Pukekohe
2120
New Zealand
Individual Langford-lee, Andrea Alison Rd 1
Taupo
3377
New Zealand
Director Stephen Edward Comfort Pukekohe
Pukekohe
2120
New Zealand
Individual Bycroft, Matthew John Huapai
Kumeu
0810
New Zealand
Directors

Stuart Robert Shutt - Director

Appointment date: 11 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2015


Logan James - Director

Appointment date: 11 Mar 2015

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 20 Dec 2016


Matthew John Bycroft - Director (Inactive)

Appointment date: 20 Sep 2015

Termination date: 15 Dec 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 25 Nov 2015


Marcus Earnest Langford-lee - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 20 Sep 2015

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 14 Jul 2015


Stephen Edward Comfort - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 09 Jul 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Mar 2015

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