General information

Jaz Construction Limited

Type: NZ Limited Company (Ltd)
9429036814961
New Zealand Business Number
1154215
Company Number
Registered
Company Status

Jaz Construction Limited (New Zealand Business Number 9429036814961) was started on 20 Aug 2001. 2 addresses are currently in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, service). 3 Waltons Avenue, Kuripuni, Masterton had been their physical address, until 29 May 2018. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 498 shares (99.6 per cent of shares), namely:
Gellatly, Julie Gaye (an individual) located at Carterton, Carterton postcode 5713,
Park Street Trustees No.3 Limited (an entity) located at Carterton postcode 5713,
Gellatly, Mark (an individual) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Gellatly, Mark (an individual) - located at Carterton, Carterton. Moving on to the third group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Gellatly, Julie Gaye, located at Carterton, Carterton (an individual). Our information was updated on 09 May 2024.

Current address Type Used since
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 02 Jul 2014
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical & service 29 May 2018
Directors
Name and Address Role Period
Mark Gellatly
Carterton, Carterton, 5713
Address used since 03 Jun 2020
Carterton, 5713
Address used since 26 May 2015
Carterton, 5713
Address used since 15 Jan 2019
Rd 1, Carterton, 5791
Address used since 15 May 2019
Director 20 Aug 2001 - current
Julie Gaue Gellatly
Fenwicks Line, Rd1, Greytown,
Address used since 20 Aug 2001
Director 20 Aug 2001 - 16 Jun 2004
Addresses
Previous address Type Period
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical 13 Jul 2012 - 29 May 2018
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 13 Jul 2012 - 02 Jul 2014
Sadler Oakly Newman Limited, 2 Church Street, Masterton Physical & registered 02 Jun 2005 - 13 Jul 2012
Fire No 2508, Fenwicks Line, Rd 1, Greytown Physical & registered 01 Jun 2002 - 02 Jun 2005
63 Ridge Road, Howick, Auckland Physical 22 Aug 2001 - 01 Jun 2002
C/- Ron Longstaff & Co, 63 Ridge Road, Howick, Auckland Registered 20 Aug 2001 - 01 Jun 2002
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Gellatly, Julie Gaye
Individual
Carterton
Carterton
5713
20 Aug 2001 - current
Park Street Trustees No.3 Limited
Shareholder NZBN: 9429035810438
Entity (NZ Limited Company)
Carterton
5713
23 Jun 2004 - current
Gellatly, Mark
Individual
Carterton
Carterton
5713
20 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gellatly, Mark
Individual
Carterton
Carterton
5713
20 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gellatly, Julie Gaye
Individual
Carterton
Carterton
5713
20 Aug 2001 - current
Location
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