General information

Jaspis Limited

Type: NZ Limited Company (Ltd)
9429036770984
New Zealand Business Number
1162056
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lynch, Mark John
Individual
Omokoroa
Omokoroa
3114
17 Sep 2001 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kemme, Hannelore Maria
Individual
Omokoroa
Omokoroa
3114
17 Sep 2001 - current

Historic shareholders

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
Location
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