General information

Jas Design Limited

Type: NZ Limited Company (Ltd)
9429033574158
New Zealand Business Number
1914483
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Jas Design Limited (issued an NZ business number of 9429033574158) was registered on 28 Feb 2007. 2 addresses are in use by the company: 33 Torrance Street, Epsom, Auckland, 1023 (type: physical, registered). 71 Margot Street, Epsom, Auckland had been their registered address, until 15 Jan 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Jhy Investment Trust (an other) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Lu, Xiaolan (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Ye, Jinshan, located at Epsom, Auckland (an individual). "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Jas Design Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
33 Torrance Street, Epsom, Auckland, 1023 Physical & registered & service 15 Jan 2020
Contact info
64 21 2960013
Phone (Phone)
jasdesign07@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jinshan Ye
Epsom, Auckland, 1023
Address used since 10 Feb 2020
Epsom, Auckland, 1051
Address used since 29 Jul 2009
Director 28 Feb 2007 - current
Xiaolan Lu
Epsom, Auckland, 1051
Address used since 29 Jul 2009
Director 28 Feb 2007 - 19 Sep 2009
Addresses
Principal place of activity
33 Torrance Street , Epsom , Auckland , 1023
Previous address Type Period
71 Margot Street, Epsom, Auckland, 1051 Registered & physical 05 Aug 2009 - 15 Jan 2020
19 Sapperton Drive, Henderson, Auckland, New Zealand Physical & registered 28 Feb 2007 - 05 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Jhy Investment Trust
Other (Other)
Epsom
Auckland
1023
25 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lu, Xiaolan
Individual
Epsom
Auckland
1023
25 Feb 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ye, Jinshan
Individual
Epsom
Auckland
1023
28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Lu, Xiaolan
Individual
Henderson
Auckland, New Zealand
28 Feb 2007 - 29 Jul 2009
Location
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