General information

Jam 2014 Limited

Type: NZ Limited Company (Ltd)
9429041573457
New Zealand Business Number
5545499
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Jam 2014 Limited (NZBN 9429041573457) was registered on 19 Jan 2015. 2 addresses are in use by the company: 18 Witton Place, Schnapper Rock, Auckland, 0632 (type: registered, service). L4, 152 Fanshawe Street, Auckland had been their registered address, up until 12 Apr 2024. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33% of shares), namely:
Beckett, Tanya Rebecca (an individual) located at Schnapper Rock, Auckland postcode 0632,
Beckett, John Maurice (a director) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Hogan, Mark Desmond John (a director) - located at Mairangi Bay, Auckland,
Hogan, Helen Mary (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Baskerville Trustee Company Limited, located at Freemans Bay, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Jam 2014 Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical 16 Mar 2017
18 Witton Place, Schnapper Rock, Auckland, 0632 Registered & service 12 Apr 2024
Directors
Name and Address Role Period
Aaron Sean Baskerville
Hauraki, Auckland, 0622
Address used since 15 Mar 2019
Director 19 Jan 2015 - current
Aaron Baskerville
Takapuna, Auckland, 0622
Address used since 21 Mar 2016
Hauraki, Auckland, 0622
Address used since 15 Mar 2019
Director 19 Jan 2015 - current
John Maurice Beckett
Schnapper Rock, Auckland, 0632
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Mark Desmond John Hogan
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2020
Mairangi Bay, Auckland, 0630
Address used since 19 Jan 2015
Murrays Bay, Auckland, 0630
Address used since 15 Mar 2019
Director 19 Jan 2015 - current
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Registered & service 16 Mar 2017 - 12 Apr 2024
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 19 Jan 2015 - 16 Mar 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Beckett, Tanya Rebecca
Individual
Schnapper Rock
Auckland
0632
19 Jan 2015 - current
Beckett, John Maurice
Director
Schnapper Rock
Auckland
0632
19 Jan 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hogan, Mark Desmond John
Director
Mairangi Bay
Auckland
0630
19 Jan 2015 - current
Hogan, Helen Mary
Individual
Mairangi Bay
Auckland
0630
19 Jan 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Baskerville Trustee Company Limited
Shareholder NZBN: 9429032788921
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
19 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Ward, Adrian Tony
Individual
Schnapper Rock
Auckland
0632
19 Jan 2015 - 01 Mar 2022
Location
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