Jaspis Limited (NZBN 9429036770984) was incorporated on 17 Sep 2001. 3 addresses are in use by the company: 39 Ruamoana Place, Omokoroa, Omokoroa, 3114 (type: office, registered). 23 Myres Street, Otumoetai, Tauranga had been their registered address, until 27 Apr 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Lynch, Mark John (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Klb Trustees Company Limited (an entity) - located at Bethlehem, Tauranga,
Lynch, Mark John (an individual) - located at Omokoroa, Omokoroa,
Kemme, Hannelore Maria (an individual) - located at Omokoroa, Omokoroa. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kemme, Hannelore Maria, located at Omokoroa, Omokoroa (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued Jaspis Limited. The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
39 Ruamoana Place, Omokoroa, Omokoroa, 3114 | Physical & registered & service | 27 Apr 2022 |
39 Ruamoana Place, Omokoroa, Omokoroa, 3114 | Office | 03 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Mark John Lynch
Omokoroa, Omokoroa, 3114
Address used since 09 Feb 2015 |
Director | 17 Sep 2001 - current |
Hannelore Maria Kemme
Omokoroa, Omokoroa, 3114
Address used since 09 Feb 2015 |
Director | 17 Sep 2001 - 11 May 2020 |
39 Ruamoana Place , Omokoroa , Omokoroa , 3114 |
Previous address | Type | Period |
---|---|---|
23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 11 Jun 2021 - 27 Apr 2022 |
23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 24 Mar 2021 - 11 Jun 2021 |
23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 13 Jun 2017 - 24 Mar 2021 |
35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 25 Mar 2013 - 13 Jun 2017 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 30 Jul 2010 - 25 Mar 2013 |
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 30 Jul 2010 - 25 Mar 2013 |
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 24 Mar 2004 - 30 Jul 2010 |
C/- Rodewald Hart Brown Limited, Cnr Jocelyn & Queen Streets, Te Puke | Registered & physical | 23 Jul 2003 - 24 Mar 2004 |
Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 17 Sep 2001 - 23 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Mark John Individual |
Omokoroa Omokoroa 3114 |
17 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
11 Jun 2013 - current |
Lynch, Mark John Individual |
Omokoroa Omokoroa 3114 |
03 Jul 2007 - current |
Kemme, Hannelore Maria Individual |
Omokoroa Omokoroa 3114 |
03 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemme, Hannelore Maria Individual |
Omokoroa Omokoroa 3114 |
17 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaaskiwi Trustee Company Limited Shareholder NZBN: 9429031542203 Company Number: 2482068 Entity |
27 Jul 2010 - 11 Jun 2013 | |
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
03 Jul 2007 - 27 Jul 2010 | |
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
03 Jul 2007 - 27 Jul 2010 | |
Kaaskiwi Trustee Company Limited Shareholder NZBN: 9429031542203 Company Number: 2482068 Entity |
27 Jul 2010 - 11 Jun 2013 |
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