Jatz Limited was registered on 31 Aug 2009 and issued an NZBN of 9429031984850. This registered LTD company has been managed by 2 directors: Lee John Mason - an active director whose contract began on 31 Aug 2009,
Martin Ross Parker - an inactive director whose contract began on 31 Aug 2009 and was terminated on 01 Aug 2011.
As stated in BizDb's information (updated on 11 Mar 2024), this company filed 1 address: 1 Tennyson Street, Trentham, Upper Hutt, 5018 (category: postal, office).
Up until 08 Jan 2015, Jatz Limited had been using 55 Manuka Street, Lansdowne, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Mason, Lee John (an individual) located at Tennyson, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mason, Sarah Anne - located at Trentham, Upper Hutt. Jatz Limited has been categorised as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
1 Tennyson Street, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 55 Manuka Street, Lansdowne, Masterton, 5810 New Zealand
Registered address used from 22 Aug 2014 to 08 Jan 2015
Address #2: 55a Manuka Street, Lansdowne, Masterton, 5810 New Zealand
Registered address used from 30 Jul 2014 to 22 Aug 2014
Address #3: 1 Tennyson Street, Trentham, Upper Hutt, 5018 New Zealand
Registered address used from 09 Aug 2013 to 30 Jul 2014
Address #4: 35 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 New Zealand
Registered address used from 14 Aug 2012 to 09 Aug 2013
Address #5: Level 1, 32 The Terrace, Wellington New Zealand
Physical address used from 31 Aug 2009 to 09 Aug 2013
Address #6: Level 1, 32 The Terrace, Wellington New Zealand
Registered address used from 31 Aug 2009 to 14 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Mason, Lee John |
Tennyson Upper Hutt 5018 New Zealand |
31 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mason, Sarah Anne |
Trentham Upper Hutt 5018 New Zealand |
31 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Martin Ross |
Carterton New Zealand |
31 Aug 2009 - 01 Aug 2011 |
| Individual | Parker, Julia Mary |
Carterton New Zealand |
31 Aug 2009 - 01 Aug 2011 |
Lee John Mason - Director
Appointment date: 31 Aug 2009
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Aug 2013
Martin Ross Parker - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 01 Aug 2011
Address: Carterton, New Zealand
Address used since 31 Aug 2009
Active Benchmarking Limited
6a Tennyson Street
Avalon Systems Limited
6a Tennyson Street
R J & N Limited
47 Longfellow Street
It Clean Limited
70 Shakespeare Avenue
North City Automotive Limited
86 Longfellow Street
Build And Scape Wellington Limited
18 Tennyson Street
Gateway Finance Brokers Limited
51 Barton Avenue
Janene Golder Home Loans Limited
224 Fergusson Drive
Mi Mortgages Limited
736 Fergusson Drive
New Zealand Home Loans Harbour City Limited
7d Gibbons Street
Rafferty Investments Limited
51 Barton Avenue
Thomson Financial Services Limited
98/2 Horoeka Street