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General information

Jasmad Holdings Limited

Type: NZ Limited Company (Ltd)
9429037577896
New Zealand Business Number
961288
Company Number
Registered
Company Status

Jasmad Holdings Limited (issued a New Zealand Business Number of 9429037577896) was started on 26 May 1999. 2 addresses are currently in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: physical, registered). 11 Rosebank Terrace, Stoke, Nelson had been their registered address, up until 21 Apr 2015. Jasmad Holdings Limited used other aliases, namely: Jae Services Nelson Limited from 26 May 1999 to 30 Aug 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Andrew Phillip Jack (a director) located at Tahunanui, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Melissa (an individual) - located at Wakatu, Nelson. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
13-17 Putaitai Street, Stoke, Nelson, 7011 Physical & registered & service 21 Apr 2015
Last updated:
Directors
Name and Address Role Period
Andrew Phillip Jack Smith
Tahunanui, Nelson, 7011
Address used since 03 Aug 2015
Director 21 Aug 2006 - current
Susan Christine Smith
Stoke, Nelson, 7011
Address used since 26 May 1999
Director 26 May 1999 - 01 Apr 2015
John Edward Smith
Stoke, Nelson, 7011
Address used since 26 May 1999
Director 26 May 1999 - 01 Apr 2015
Addresses
Previous address Type Period
11 Rosebank Terrace, Stoke, Nelson Registered 13 Apr 2000 - 21 Apr 2015
11 Rosebank Terrace, Stoke, Nelson Registered 12 Apr 2000 - 13 Apr 2000
11 Rosebank Terrace, Stoke, Nelson Physical 26 May 1999 - 21 Apr 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Andrew Phillip Jack
Director 		Tahunanui
Nelson
 13 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Melissa
Individual 		Wakatu
Nelson
7011 		13 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Smith, John Edward
Individual 		Stoke
Nelson
 26 May 1999 - 13 Apr 2015
Smith, Susan Christine
Individual 		Stoke
Nelson
 26 Jul 2006 - 13 Apr 2015
Smith, Susan Christine
Individual 		Stoke
Nelson
 26 May 1999 - 17 May 2006
Smith, Amanda
Individual 		Stoke
Nelson
 17 May 2006 - 05 Aug 2011
Location
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