General information
Jas Tay Limited
Type: NZ Limited Company (Ltd)9429031728188
New Zealand Business Number
2377226
Company Number
Registered
Company Status
Jas Tay Limited (NZBN 9429031728188) was launched on 16 Dec 2009. 4 addresses are in use by the company: 124 Ormonde Drive, Silverdale, Silverdale, 0932 (type: registered, service). 30 Trigg Road, Huapai, Auckland had been their physical address, until 20 May 2022. Jas Tay Limited used other aliases, namely: Anastasia's Rock 2008 Limited from 16 Dec 2009 to 10 Sep 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hill, Peter James (an individual) located at Silverdale, Silverdale postcode 0932. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Ridgedale Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 20 May 2022 |
| 124 Ormonde Drive, Silverdale, Silverdale, 0932 | Registered & service | 27 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hill
Silverdale, Silverdale, 0932
Address used since 19 Nov 2020
Rd 4, Warkworth, 0984
Address used since 26 Nov 2012
Silverdale, Silverdale, 0932
Address used since 23 Nov 2018 |
Director | 16 Dec 2009 - current |
|
Dianne Shirley Hill
Waihi, 3610,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 10 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Trigg Road, Huapai, Auckland, 0810 | Physical & registered | 03 Apr 2017 - 20 May 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 19 Nov 2014 - 03 Apr 2017 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 21 Nov 2013 - 03 Apr 2017 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 15 Sep 2010 - 21 Nov 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 15 Sep 2010 - 19 Nov 2014 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 16 Dec 2009 - 15 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter James Individual |
Silverdale Silverdale 0932 |
16 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dianne Shirley Individual |
Waihi 3610 |
16 Dec 2009 - 10 Sep 2010 |
Location
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Lifestyle Drainage Limited 19a Trigg Road |
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