General information

Jasman Properties Limited

Type: NZ Limited Company (Ltd)
9429034672563
New Zealand Business Number
1658077
Company Number
Registered
Company Status

Jasman Properties Limited (issued a business number of 9429034672563) was registered on 05 Jul 2005. 3 addresses are in use by the company: 163D West Road, Kaukapakapa, 0873 (type: registered, physical). 20 Saffron Street, Birkdale, Auckland had been their physical address, up to 03 Aug 2021. Jasman Properties Limited used more names, namely: G & L Jasmin Holding Limited from 05 Jul 2005 to 07 Jul 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Gavin Beales (an individual) located at Birkdale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lucy Beales (an individual) - located at Birkdale, Auckland. The Businesscheck data was updated on 15 Apr 2022.

Current address Type Used since
20 Saffron Street, Birkdale, Auckland Other (Address For Share Register) 05 Jul 2005
163d West Road, Kaukapakapa, 0873 Other (Address For Share Register) 26 Jul 2021
163d West Road, Kaukapakapa, 0873 Physical 03 Aug 2021
163d West Road, Kaukapakapa, 0873 Registered 12 Aug 2021
Contact info
64 09 4823048
Phone (Phone)
labeales@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lucy Ann Beales
Birkdale, Auckland, 0626
Address used since 05 Jul 2005
Director 05 Jul 2005 - current
Gavin John Beales
Birkdale, Auckland, 0626
Address used since 05 Jul 2005
Director 05 Jul 2005 - current
Addresses
Other active addresses
Type Used since
163d West Road, Kaukapakapa, 0873 Registered 12 Aug 2021
Previous address Type Period
20 Saffron Street, Birkdale, Auckland, 0626 Physical 05 Jul 2005 - 03 Aug 2021
20 Saffron Street, Birkdale, Auckland, 0626 Registered 05 Jul 2005 - 12 Aug 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gavin John Beales
Individual
Birkdale
Auckland
05 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lucy Ann Beales
Individual
Birkdale
Auckland
05 Jul 2005 - current
Location
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