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Jasp Imports Limited

Type: NZ Limited Company (Ltd)
9429032155709
NZBN
2280806
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 17 Jun 2019

Jasp Imports Limited was incorporated on 09 Jul 2009 and issued a number of 9429032155709. This registered LTD company has been supervised by 5 directors: Jason Francis Hare - an active director whose contract started on 09 Jul 2009,
Kyle Matthew Osborne - an active director whose contract started on 09 Jul 2009,
Kenneth Eric Osborne - an active director whose contract started on 09 Jul 2009,
Mark Craig - an inactive director whose contract started on 09 Jul 2009 and was terminated on 01 Jun 2018,
William Alexander Prosser - an inactive director whose contract started on 09 Jul 2009 and was terminated on 31 May 2012.
According to our database (updated on 25 Apr 2024), this company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, registered).
Up until 17 Jun 2019, Jasp Imports Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address.
BizDb found past names for this company: from 09 Jul 2009 to 09 Aug 2012 they were named Jassp Imports Limited.
A total of 1000 shares are allotted to 4 groups (11 shareholders in total). When considering the first group, 70 shares are held by 2 entities, namely:
Jeremy Collett Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3844,
Collett, Jeremy Mark (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
Another group consists of 3 shareholders, holds 35.6 per cent shares (exactly 356 shares) and includes
Evans, Mark David - located at Pirongia, Pirongia,
Hare, Jenni-Maree - located at Te Awamutu,
Hare, Jason Francis - located at Te Awamutu.
The 3rd share allocation (356 shares, 35.6%) belongs to 3 entities, namely:
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Osborne, Kyle Matthew, located at Te Awamutu, Te Awamutu (an individual),
Osborne, Aisling Margaret, located at Te Awamutu, Te Awamutu (an individual).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 09 Jul 2009 to 17 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Jeremy Collett Trustees Limited
Shareholder NZBN: 9429046261793
Pirongia
Pirongia
3844
New Zealand
Individual Collett, Jeremy Mark Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 356
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual Hare, Jenni-maree Te Awamutu
3875
New Zealand
Individual Hare, Jason Francis Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 356
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Osborne, Kyle Matthew Te Awamutu
Te Awamutu
3800
New Zealand
Individual Osborne, Aisling Margaret Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 218
Individual Osborne, Kenneth Eric Rd 1
Te Awamutu
3879
New Zealand
Individual Osborne, Pamela Majorie Rd 1
Te Awamutu
3879
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Mark Rd 3
Cambridge
3495
New Zealand
Individual Craig, Mark Rd 3
Cambridge
3495
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Craig, Symone Maria Rd 3
Cambridge
3495
New Zealand
Individual Prosser, William Alexander Eureka
Rd4, Hamilton

New Zealand
Individual Elliott, Sarah Louise Eureka
Rd4, Hamilton

New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Craig, Symone Maria Rd 3
Cambridge
3495
New Zealand
Directors

Jason Francis Hare - Director

Appointment date: 09 Jul 2009

Address: Te Awamutu, Te Awamutu, 3875 New Zealand

Address used since 30 Apr 2015


Kyle Matthew Osborne - Director

Appointment date: 09 Jul 2009

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 10 Jul 2015


Kenneth Eric Osborne - Director

Appointment date: 09 Jul 2009

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 01 Apr 2022

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 03 Jul 2015


Mark Craig - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 01 Jun 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 28 Jun 2017

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 12 Jun 2014


William Alexander Prosser - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 31 May 2012

Address: Eureka, Rd4, Hamilton, New Zealand

Address used since 09 Jul 2009

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