General information

Japac Developments Limited

Type: NZ Limited Company (Ltd)
9429036226955
New Zealand Business Number
1259181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83873531
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Japac Developments Limited (New Zealand Business Number 9429036226955) was registered on 29 Nov 2002. 5 addresess are in use by the company: 105 Princess Street, Palmerston North, Palmerston North, 4410 (type: delivery, postal). 277 Broadway Ave, Palmerston North had been their registered address, up until 12 Feb 2018. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Karl & Julie's Trustee Company Limited (an entity) located at Palmerston North postcode 4470. In the second group, a total of 3 shareholders hold 64% of all shares (64 shares); it includes
Tararua Trustees Limited (an entity) - located at Palmerston North,
Haydock, Janine Maree (an individual) - located at Palmerston North, Palmerston North,
Haydock, Paul Stephen (an individual) - located at Palmerston North, Palmerston North. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bryson, Karl Drew, located at Palmerston North (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Japac Developments Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 12 Feb 2018
105 Princess Street, Palmerston North, Palmerston North, 4410 Delivery & office 08 Jun 2020
Po Box 5521, Terrace End, Palmerston North, 4441 Postal 08 Jun 2020
Contact info
64 27 3289804
Phone (Phone)
japac.dev@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
japac.dev@xtra.co.nz
Email
www.japachomes.co.nz
Website
Directors
Name and Address Role Period
Paul Stephen Haydock
Palmerston North, Palmerston North, 4410
Address used since 30 Mar 2022
Palmerston North, Palmerston North, 4410
Address used since 15 Sep 2017
Palmerston North, Palmerston North, 4410
Address used since 03 Nov 2010
Director 29 Nov 2002 - current
Janine Maree Haydock
Palmerston North, Palmerston North, 4410
Address used since 30 Mar 2022
Palmerston North, Palmerston North, 4410
Address used since 15 Sep 2017
Palmerston North, 4410
Address used since 03 Nov 2010
Director 29 Nov 2002 - current
Karl Drew Bryson
Palmerston North, 4470
Address used since 25 Jul 2022
Director 25 Jul 2022 - current
Addresses
Principal place of activity
105 Princess Street , Palmerston North , Palmerston North , 4410
Previous address Type Period
277 Broadway Ave, Palmerston North Registered & physical 25 May 2010 - 12 Feb 2018
C/- Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North Registered & physical 29 Nov 2002 - 25 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Karl & Julie's Trustee Company Limited
Shareholder NZBN: 9429048087636
Entity (NZ Limited Company)
Palmerston North
4470
04 Jun 2020 - current
Shares Allocation #2 Number of Shares: 64
Shareholder Name Address Period
Tararua Trustees Limited
Shareholder NZBN: 9429037200466
Entity (NZ Limited Company)
Palmerston North
4410
29 Nov 2002 - current
Haydock, Janine Maree
Individual
Palmerston North
Palmerston North
4410
29 Nov 2002 - current
Haydock, Paul Stephen
Individual
Palmerston North
Palmerston North
4410
29 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bryson, Karl Drew
Individual
Palmerston North
4470
04 Jun 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haydock, Paul Stephen
Individual
Palmerston North
Palmerston North
4410
18 May 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Haydock, Janine Maree
Individual
Palmerston North
Palmerston North
4410
18 May 2010 - current
Location
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