General information
Jasmax Group Limited
Type: NZ Limited Company (Ltd)9429041092484
New Zealand Business Number
4958980
Company Number
Registered
Company Status
113549211
GST Number
Jasmax Group Limited (issued an NZBN of 9429041092484) was incorporated on 11 Feb 2014. 5 addresess are in use by the company: Po Box 6648, Wellesley Street, Auckland, 1141 (type: postal, office). 43 shares are allotted to 26 shareholders who belong to 25 shareholder groups. The first group includes 1 entity and holds 1 share (2.33% of shares), namely:
Irwin, Rebecca (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 2.33% of all shares (exactly 1 share); it includes
Chin, Ronald (an individual) - located at Papatoetoe, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 2.33%) belongs to 1 entity, namely:
Rogers, Chris, located at Randwick, Sydney (an individual). The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Marston Street, Parnell, Auckland, 1052 | Physical & registered & service | 11 Feb 2014 |
| Po Box 6648, Wellesley Street, Auckland, 1141 | Postal | 28 Mar 2019 |
| 2 Marston Street, Parnell, Auckland, 1052 | Office & delivery | 28 Mar 2019 |
Contact info
Jasmax.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 27 Nov 2019
Herne Bay, Auckland, 1011
Address used since 26 Jul 2016
Freemans Bay, Auckland, 1011
Address used since 23 Jan 2017 |
Director | 26 Jul 2016 - current |
|
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Sandee Maree Stanley
Chatswood, Auckland, 0626
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Stephen Henry Thurman
Sandringham, Auckland, 1041
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Mary Jill Henry
Hauraki, Auckland, 0622
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Michael Grant Thomas
Devonport, Auckland, 0624
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2023 |
|
Sarah Louise Hayden
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 24 Nov 2022 |
|
Susan Mary Marshall
Remuera, Auckland, 1050
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 06 Jul 2022 |
|
Matthew Glubb
Hauraki, Auckland, 0622
Address used since 03 Aug 2020
Auckland, 1010
Address used since 07 Oct 2017
Auckland, 1010
Address used since 11 Feb 2014
Hauraki, Auckland, 0622
Address used since 28 Mar 2019 |
Director | 11 Feb 2014 - 01 Jul 2021 |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2021 |
|
James Michael Whetter
Mount Eden, Auckland, 1024
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2020 |
|
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 18 Nov 2019
Epsom, Auckland, 1023
Address used since 01 Nov 2017
Titirangi, Auckland, 0604
Address used since 24 Jun 2016
Titirangi, Auckland, 0604
Address used since 28 Mar 2019 |
Director | 11 Feb 2014 - 31 Mar 2020 |
|
Richard Vale Harris
Herne Bay, Auckland, 1011
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 18 Jun 2018 |
|
Marko Eduard Den Breems
Devonport, North Shore City, 0624
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 26 Mar 2018 |
|
Euan Ronald Mac Kellar
Freemans Bay, Auckland, 1011
Address used since 04 May 2015 |
Director | 11 Feb 2014 - 26 Jul 2016 |
|
Hamish William Boyd
Mount Eden, Auckland, 1024
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 26 Jul 2016 |
|
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 26 Jul 2016 |
|
Timothy Charles Hooson
Auckland, 1010
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 26 Jul 2016 |
|
Alasdair Stuart Hood
Rolleston, Rolleston, 7614
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 26 Jul 2016 |
Addresses
Principal place of activity
| 2 Marston Street , Parnell , Auckland , 1052 |
Financial Data
Financial info
43
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Rebecca Individual |
Ponsonby Auckland 1011 |
18 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Ronald Individual |
Papatoetoe Auckland 2025 |
18 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Chris Individual |
Randwick Sydney 2031 |
18 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Susan Mary Individual |
Remuera Auckland 1050 |
20 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Stephen Paul Individual |
Sandringham Auckland 1025 |
14 Oct 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Mary Individual |
Hauraki Auckland 0622 |
26 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Alastair Marshall Individual |
Ngaio Wellington 6035 |
24 Sep 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Axten, Tsz Ling Evelyn Individual |
Khandallah Wellington 6035 |
03 Sep 2019 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Engstrom, Peter Ray Lough Individual |
Belmont Auckland 0622 |
16 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Michael Grant Individual |
Devonport Auckland 0624 |
03 Apr 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Vanessa Karen Individual |
Beckenham Christchurch 8023 |
06 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Anna Individual |
St Heliers Auckland 1071 |
06 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Shannon Anthony Individual |
Herne Bay Auckland 1011 |
06 Sep 2022 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurman, Stephen Individual |
Sandringham Auckland 1041 |
14 Jul 2022 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Sandee Maree Individual |
Birkdale Auckland 0626 |
14 Jul 2022 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Melanie Clare Individual |
Mellons Bay Auckland 2014 |
14 Jul 2022 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugh, David Wayne Individual |
Parnell Auckland 1052 |
14 Oct 2014 - current |
Shares Allocation #18 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Whetter, James Michael Individual |
Mount Eden Auckland 1024 |
14 Dec 2015 - current |
Shares Allocation #19 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyes, Nicholas Individual |
Avondale Auckland 1026 |
23 Mar 2021 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, Matthew Scott Individual |
Bucklands Beach Auckland 2012 |
10 Sep 2020 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boss, Christopher Michael Individual |
Titirangi Auckland 0604 |
07 Sep 2020 - current |
Shares Allocation #22 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Todd Individual |
Devonport Auckland 0624 |
07 Sep 2020 - current |
Shares Allocation #23 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Alistair Justin Individual |
Mount Roskill Auckland 1041 |
14 Oct 2014 - current |
Shares Allocation #24 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Glubb, Matthew Individual |
Hauraki Auckland 0622 |
03 Apr 2014 - current |
|
Matthew Glubb Director |
Hauraki Auckland 0622 |
03 Apr 2014 - current |
Shares Allocation #25 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Andrew James Individual |
Remuera Auckland 1050 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Christopher James Individual |
Westmere Auckland 1022 |
14 Oct 2014 - 18 Oct 2023 |
|
Post, Sjoerd Individual |
Remuera Auckland 1050 |
04 Aug 2020 - 18 Oct 2023 |
|
Conway, Monika Individual |
Titirangi Auckland 0604 |
03 Apr 2014 - 05 Nov 2020 |
|
Henry, Mary Individual |
Hauraki Auckland 0622 |
07 Sep 2020 - 05 Nov 2020 |
|
Tsujimoto, Jun Individual |
Freemans Bay Auckland 1011 |
07 Sep 2020 - 05 Nov 2020 |
|
Rae, John Mcfaden Individual |
Remuera Auckland 1050 |
03 Apr 2014 - 05 Nov 2020 |
|
Cumming, Fiona Jane Individual |
Devonport Auckland 0624 |
14 Dec 2015 - 05 Nov 2020 |
|
Hooson, Judith Marie Individual |
Auckland 1010 |
03 Apr 2014 - 20 Oct 2017 |
|
Whetter, Sarah Helen Individual |
Mount Eden Auckland 1024 |
14 Dec 2015 - 05 Nov 2020 |
|
Hooson, Timothy Charles Individual |
Auckland 1010 |
03 Apr 2014 - 20 Oct 2017 |
|
Hay, Barbara Cherie Individual |
Remuera Auckland 1050 |
03 Apr 2014 - 05 Nov 2020 |
|
Scott, Christopher James Individual |
Westmere Auckland 1022 |
14 Oct 2014 - 18 Oct 2023 |
|
Scott, Christopher James Individual |
Westmere Auckland 1022 |
14 Oct 2014 - 18 Oct 2023 |
|
Post, Sjoerd Individual |
Remuera Auckland 1050 |
04 Aug 2020 - 18 Oct 2023 |
|
Post, Sjoerd Individual |
Remuera Auckland 1050 |
04 Aug 2020 - 18 Oct 2023 |
|
Moyes, Nicholas Elliot Individual |
Avondale Auckland 1026 |
03 Apr 2014 - 05 Nov 2020 |
|
Framingham Trustees Limited Shareholder NZBN: 9429048569828 Company Number: 8094798 Entity |
07 Sep 2020 - 05 Nov 2020 | |
|
Mac Kellar, Euan Ronald Individual |
St Mary's Bay Auckland 1011 |
03 Apr 2014 - 23 Nov 2020 |
|
Robinson, Timothy Mark Individual |
Glen Eden Auckland 0602 |
07 Sep 2020 - 05 Nov 2020 |
|
Post, Stephanie Rachel Individual |
Remuera Auckland 1050 |
04 Aug 2020 - 05 Nov 2020 |
|
Mackellar Trustee Company Limited Shareholder NZBN: 9429030989528 Company Number: 3507991 Entity |
Freemans Bay Auckland 1011 |
03 Apr 2014 - 05 Nov 2020 |
|
Ah Trustees (downsyau) Limited Shareholder NZBN: 9429048569705 Company Number: 8097899 Entity |
10 Sep 2020 - 05 Nov 2020 | |
|
Traymany, Sakouna Oudalay Individual |
Herne Bay Auckland 1022 |
20 Oct 2017 - 30 Jun 2020 |
|
Erikson, Leonie Anne Individual |
Herne Bay Auckland 1022 |
20 Oct 2017 - 30 Jun 2020 |
|
Poh, Ling-tew Individual |
Remuera Auckland 1050 |
14 Oct 2014 - 09 Nov 2018 |
|
Harris, Brenda Margaret Individual |
Herne Bay Auckland 1011 |
03 Apr 2014 - 09 Nov 2018 |
|
Oliver, Helen Anne Individual |
Devonport Auckland 0624 |
03 Apr 2014 - 25 Oct 2018 |
|
Hayden, Sarah Individual |
Mount Eden Auckland 1024 |
14 Dec 2015 - 25 Oct 2018 |
|
ŌtĀneuri Trustee Limited Shareholder NZBN: 9429042439264 Company Number: 6039968 Entity |
20 Oct 2017 - 05 Nov 2020 | |
|
Vulcan Trustee Co (2014) Limited Shareholder NZBN: 9429041031353 Company Number: 4851339 Entity |
04 Aug 2020 - 05 Nov 2020 | |
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 Entity |
07 Sep 2020 - 05 Nov 2020 | |
|
Jack, Christopher Anthony Individual |
Mount Pleasant Christchurch 8081 |
14 Oct 2014 - 05 Nov 2020 |
|
Murphy, Anna Mary Individual |
Mount Eden Auckland 1024 |
14 Dec 2015 - 05 Nov 2020 |
|
Hayden, Sarah Louise Individual |
Mount Eden Auckland 1024 |
05 Nov 2020 - 15 Feb 2023 |
|
Phibbs, John Individual |
Westmere Auckland 1022 |
14 Dec 2015 - 23 Jun 2020 |
|
Bowden, Hugh Rawlins Individual |
Rolleston Christchurch 7614 |
14 Oct 2014 - 09 Nov 2018 |
|
Hood, Alasdair Stuart Individual |
Rolleston Christchurch 7614 |
03 Apr 2014 - 09 Nov 2018 |
|
Don, Graeme Andrew Individual |
Herne Bay Auckland 1011 |
03 Apr 2014 - 09 Nov 2018 |
|
Sisam, Peter Individual |
Mount Eden Auckland 1024 |
20 Oct 2017 - 25 Oct 2018 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
03 Apr 2014 - 05 Nov 2020 |
|
Martin, Neil Arthur Individual |
Westmere Auckland 1022 |
14 Dec 2015 - 23 Jun 2020 |
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
1a Douglas Street Whangarei 0112 |
03 Apr 2014 - 25 Oct 2018 |
|
Wills-buckwell Trustee Limited Shareholder NZBN: 9429041211304 Company Number: 5173281 Entity |
Ostend Waiheke Island 1081 |
14 Dec 2015 - 09 Nov 2018 |
|
ŌtĀneuri Trustee Limited Shareholder NZBN: 9429042439264 Company Number: 6039968 Entity |
Mt Eden Auckland 1024 |
20 Oct 2017 - 05 Nov 2020 |
|
Conway, Monika Individual |
Titirangi Auckland 0604 |
03 Apr 2014 - 05 Nov 2020 |
|
Vulcan Trustee Co (2014) Limited Shareholder NZBN: 9429041031353 Company Number: 4851339 Entity |
Auckland 1010 |
04 Aug 2020 - 05 Nov 2020 |
|
Jack, Christopher Anthony Individual |
Mount Pleasant Christchurch 8081 |
14 Oct 2014 - 05 Nov 2020 |
|
Mac Kellar, Euan Ronald Individual |
St Mary's Bay Auckland 1011 |
03 Apr 2014 - 23 Nov 2020 |
|
Boyd, Paula Florence Individual |
Mount Eden Auckland 1024 |
03 Apr 2014 - 05 Nov 2020 |
|
Hood, Alasdair Stuart Individual |
Rolleston Christchurch 7614 |
03 Apr 2014 - 09 Nov 2018 |
|
Den Breems, Marko Eduard Individual |
Devonport North Shore City 0624 |
11 Feb 2014 - 25 Oct 2018 |
|
ŌtĀneuri Trustee Limited Shareholder NZBN: 9429042439264 Company Number: 6039968 Entity |
Mt Eden Auckland 1024 |
20 Oct 2017 - 05 Nov 2020 |
|
Yau, Yi Ting Individual |
Bucklands Beach Auckland 2012 |
10 Sep 2020 - 05 Nov 2020 |
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405 Entity |
Christchurch Central Christchurch 8013 |
07 Sep 2020 - 05 Nov 2020 |
|
Whetter, Sarah Helen Individual |
Mount Eden Auckland 1024 |
14 Dec 2015 - 05 Nov 2020 |
|
Lough, Raymond Jack Individual |
Belmont Auckland 0622 |
16 Nov 2018 - 05 Nov 2020 |
|
Boyd, Paula Florence Individual |
Mount Eden Auckland 1024 |
03 Apr 2014 - 05 Nov 2020 |
|
Engstrom, Miranda Jane Willett Individual |
Belmont Auckland 0622 |
16 Nov 2018 - 05 Nov 2020 |
|
Mackellar Trustee Company Limited Shareholder NZBN: 9429030989528 Company Number: 3507991 Entity |
Freemans Bay Auckland 1011 |
03 Apr 2014 - 05 Nov 2020 |
|
Boyd, Hamish William Individual |
Mount Eden Auckland 1024 |
03 Apr 2014 - 05 Nov 2020 |
|
Boyd, Hamish William Individual |
Mount Eden Auckland 1024 |
03 Apr 2014 - 05 Nov 2020 |
|
Framingham Trustees Limited Shareholder NZBN: 9429048569828 Company Number: 8094798 Entity |
Epsom Auckland 1023 |
07 Sep 2020 - 05 Nov 2020 |
|
Cumming, Fiona Jane Individual |
Devonport Auckland 0624 |
14 Dec 2015 - 05 Nov 2020 |
|
Jones, David Oliver Individual |
Mount Eden Auckland 1024 |
03 Apr 2014 - 05 Nov 2020 |
|
Jones, David Oliver Individual |
Mount Eden Auckland 1024 |
03 Apr 2014 - 05 Nov 2020 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
Henderson Auckland |
03 Apr 2014 - 05 Nov 2020 |
|
Barlow, Benjamin Francis Dudley Individual |
Remuera Auckland 1050 |
07 Mar 2019 - 05 Nov 2020 |
|
Barlow, Benjamin Francis Dudley Individual |
Remuera Auckland 1050 |
07 Mar 2019 - 05 Nov 2020 |
|
Murphy, Anna Mary Individual |
Mount Eden Auckland 1024 |
14 Dec 2015 - 05 Nov 2020 |
|
Ah Trustees (downsyau) Limited Shareholder NZBN: 9429048569705 Company Number: 8097899 Entity |
62 Worcester Boulevard Christchurch 8011 |
10 Sep 2020 - 05 Nov 2020 |
|
Traymany, Sakouna Oudalay Individual |
Herne Bay Auckland 1022 |
20 Oct 2017 - 30 Jun 2020 |
|
Wills-buckwell Trustee Limited Shareholder NZBN: 9429041211304 Company Number: 5173281 Entity |
Ostend Waiheke Island 1081 |
14 Dec 2015 - 09 Nov 2018 |
|
Erikson, Leonie Anne Individual |
Herne Bay Auckland 1022 |
20 Oct 2017 - 30 Jun 2020 |
|
Evatt, Justin William Leo Individual |
Herne Bay Auckland 1022 |
20 Oct 2017 - 30 Jun 2020 |
|
Evatt, Justin William Leo Individual |
Herne Bay Auckland 1022 |
20 Oct 2017 - 30 Jun 2020 |
|
Martin, Anette Individual |
Westmere Auckland 1022 |
14 Dec 2015 - 23 Jun 2020 |
|
Bowden, Hugh Rawlins Individual |
Rolleston Christchurch 7614 |
14 Oct 2014 - 09 Nov 2018 |
|
Hayden, Sarah Individual |
Mount Eden Auckland 1024 |
14 Dec 2015 - 25 Oct 2018 |
|
Harris, Brenda Margaret Individual |
Herne Bay Auckland 1011 |
03 Apr 2014 - 09 Nov 2018 |
|
Don, Graeme Andrew Individual |
Herne Bay Auckland 1011 |
03 Apr 2014 - 09 Nov 2018 |
|
Oliver, Helen Anne Individual |
Devonport Auckland 0624 |
03 Apr 2014 - 25 Oct 2018 |
|
J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624 Entity |
1a Douglas Street Whangarei 0112 |
03 Apr 2014 - 25 Oct 2018 |
|
Timothy Charles Hooson Director |
Auckland 1010 |
03 Apr 2014 - 20 Oct 2017 |
|
Richard Vale Harris Director |
Herne Bay Auckland 1011 |
03 Apr 2014 - 03 Aug 2016 |
|
Harris, Richard Vale Individual |
Herne Bay Auckland 1011 |
03 Apr 2014 - 03 Aug 2016 |
Location
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