General information
Jaslion Limited
Type: NZ Limited Company (Ltd)9429034714904
New Zealand Business Number
1645488
Company Number
Registered
Company Status
Jaslion Limited (issued an NZBN of 9429034714904) was started on 13 Jun 2005. 5 addresess are in use by the company: 9 Hilton Road, Lynmore, Rotorua, 3010 (type: registered, physical). 96 Tarawera Road, Lynmore, Rotorua had been their registered address, until 14 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Lewis, Jill (a director) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Lewis, Simon Charles (an individual) - located at Lynmore, Rotorua. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hilton Road, Lynmore, Rotorua, 3010 | Postal & office & delivery | 04 Oct 2019 |
| 9 Hilton Road, Lynmore, Rotorua, 3010 | Registered & physical & service | 14 Oct 2019 |
Contact info
64 27 3313640
Phone (Phone)
jill.lewis.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jill.lewis.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Lewis
Lynmore, Rotorua, 3010
Address used since 26 Sep 2018
Welcome Bay, Tauranga, 3112
Address used since 01 Dec 2014 |
Director | 13 Jun 2005 - current |
|
Stephen Anthony John Parker
Whakarewarewa, Rotorua,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 13 Jul 2010 |
Addresses
Principal place of activity
| 9 Hilton Road , Lynmore , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 96 Tarawera Road, Lynmore, Rotorua, 3010 | Registered & physical | 04 Oct 2018 - 14 Oct 2019 |
| 27 Estuary View Road, Welcome Bay, Tauranga, 3112 | Physical & registered | 20 Jul 2018 - 04 Oct 2018 |
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 03 Oct 2012 - 20 Jul 2018 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 16 May 2006 - 03 Oct 2012 |
| Jaslion Limited, Cnr Sala St & Trigg Ave, Whakarewarewa, Rotorua | Physical | 13 Jun 2005 - 16 May 2006 |
| Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau | Registered | 13 Jun 2005 - 16 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Jill Director |
Lynmore Rotorua 3010 |
08 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Simon Charles Individual |
Lynmore Rotorua 3010 |
21 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Stephen Anthony John Individual |
Whakarewarewa Rotorua |
13 Jun 2005 - 03 Aug 2010 |
|
Parker, Jill Individual |
Glenholme Rotorua 3010 |
13 Jun 2005 - 08 Aug 2016 |
Location
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