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Jason Water Limited

Type: NZ Limited Company (Ltd)
9429030361355
NZBN
4261478
Company Number
Registered
Company Status
H451250
Industry classification code
Soft Drink Retailing
Industry classification description
Current address
31a Manuwai Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 22 Oct 2021

Jason Water Limited was started on 08 Feb 2013 and issued an NZ business identifier of 9429030361355. This registered LTD company has been supervised by 5 directors: Kyeongsook Song - an active director whose contract began on 26 Jan 2017,
Jae Seok Ha - an active director whose contract began on 26 Jan 2017,
Boo Gab Park - an inactive director whose contract began on 07 Jan 2014 and was terminated on 26 Jan 2017,
Sun Young Ha - an inactive director whose contract began on 03 May 2013 and was terminated on 07 Jan 2014,
Boo Gab Park - an inactive director whose contract began on 08 Feb 2013 and was terminated on 03 May 2013.
As stated in our data (updated on 19 Mar 2024), this company filed 1 address: 31A Manuwai Road, Torbay, Auckland, 0630 (category: registered, physical).
Until 22 Oct 2021, Jason Water Limited had been using 18 Cottam Grove, Northcross, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Song, Kyeongsook (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ha, Jae Seok - located at Torbay, Auckland. Jason Water Limited is classified as "Soft drink retailing" (ANZSIC H451250).

Addresses

Previous addresses

Address: 18 Cottam Grove, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jun 2017 to 22 Oct 2021

Address: Ground Floor, Room 1, 6 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 05 May 2016 to 28 Jun 2017

Address: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 18 Aug 2015 to 05 May 2016

Address: 28 Cotter Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Dec 2014 to 18 Aug 2015

Address: Shop 5, 66 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 08 Feb 2013 to 18 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Song, Kyeongsook Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ha, Jae Seok Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Boo Gab Stonefields
Auckland
1072
New Zealand
Director Boo Gab Park Stonefields
Auckland
1072
New Zealand
Directors

Kyeongsook Song - Director

Appointment date: 26 Jan 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Aug 2021

Address: Northcross, Auckland, 0632 New Zealand

Address used since 26 Jan 2017


Jae Seok Ha - Director

Appointment date: 26 Jan 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Aug 2021

Address: Northcross, Auckland, 0632 New Zealand

Address used since 26 Jan 2017


Boo Gab Park - Director (Inactive)

Appointment date: 07 Jan 2014

Termination date: 26 Jan 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 10 Aug 2015


Sun Young Ha - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 07 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2013


Boo Gab Park - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 03 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2013

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