General information
Jasnik Holdings Limited
Type: NZ Limited Company (Ltd)9429038762826
New Zealand Business Number
612223
Company Number
Registered
Company Status
Jasnik Holdings Limited (issued an NZ business number of 9429038762826) was incorporated on 17 Nov 1993. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 17 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Malibu Ltd As Trustee Of The Malibu Trust (an other) located at Bucklands Beach, Auckland. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 17 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Peter Graham
Bucklands Beach, Auckland, 2012
Address used since 18 Apr 2012 |
Director | 17 Nov 1993 - current |
|
Leeanne Graham
Bucklands Beach, Auckland, 2012
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - current |
|
Justin Graham
R D 3, Matapouri Bay Via, Whangarei,
Address used since 17 Nov 1993 |
Director | 17 Nov 1993 - 02 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2021 - 17 Mar 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 17 Sep 2015 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Apr 2013 - 17 Sep 2015 |
| Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 18 Apr 2012 - 24 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 May 2007 - 18 Apr 2012 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan St, Newmarket, Auckland | Physical | 27 Apr 2002 - 14 May 2007 |
| Kingston Duff, 16 Morgan St, Newmarket, Auckland | Physical | 06 Apr 1998 - 27 Apr 2002 |
| Level 1, 9/15 Davis Crescent, Newmarket | Registered | 20 Apr 1997 - 14 May 2007 |
| 52 Glennandrew Drive, Bucklands Beach | Registered | 22 Mar 1994 - 20 Apr 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malibu Ltd As Trustee Of The Malibu Trust Other (Other) |
Bucklands Beach Auckland |
17 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jason Individual |
Bucklands Beach Auckland |
17 Nov 1993 - 15 Jun 2012 |
|
Graham, Justin Individual |
R D 3 Matapouri Bay Via, Whangarei |
16 Jun 2005 - 10 Apr 2012 |
|
Graham, Leanne Individual |
Bucklands Beach Auckland |
17 Nov 1993 - 11 May 2005 |
|
Graham, Hugh Individual |
Matapouri Bay, R D 3 Whangarei |
16 Jun 2005 - 10 Apr 2012 |
|
Graham, Justin Individual |
Matapouri Bay R D 3, Whangarei |
17 Nov 1993 - 11 May 2005 |
|
Graham, Bruce Peter Individual |
Bucklands Beach Auckland |
16 Jun 2005 - 10 Apr 2012 |
Location
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