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Jas Design Limited

Type: NZ Limited Company (Ltd)
9429033574158
NZBN
1914483
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
33 Torrance Street
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Jan 2020

Jas Design Limited, a registered company, was registered on 28 Feb 2007. 9429033574158 is the business number it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been supervised by 2 directors: Jinshan Ye - an active director whose contract started on 28 Feb 2007,
Xiaolan Lu - an inactive director whose contract started on 28 Feb 2007 and was terminated on 19 Sep 2009.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Torrance Street, Epsom, Auckland, 1023 (category: physical, registered).
Jas Design Limited had been using 71 Margot Street, Epsom, Auckland as their registered address until 15 Jan 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 900 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Lastly there is the third share allotment (50 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

33 Torrance Street, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 71 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 05 Aug 2009 to 15 Jan 2020

Address: 19 Sapperton Drive, Henderson, Auckland, New Zealand

Physical & registered address used from 28 Feb 2007 to 05 Aug 2009

Contact info
64 21 2960013
Phone
jasdesign07@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Other (Other) Jhy Investment Trust Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lu, Xiaolan Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ye, Jinshan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Xiaolan Henderson
Auckland, New Zealand
Directors

Jinshan Ye - Director

Appointment date: 28 Feb 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Feb 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 29 Jul 2009


Xiaolan Lu - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 19 Sep 2009

Address: Epsom, Auckland, 1051 New Zealand

Address used since 29 Jul 2009

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