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Jaslion Limited

Type: NZ Limited Company (Ltd)
9429034714904
NZBN
1645488
Company Number
Registered
Company Status
Current address
9 Hilton Road
Lynmore
Rotorua 3010
New Zealand
Postal & office & delivery address used since 04 Oct 2019
9 Hilton Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 14 Oct 2019

Jaslion Limited, a registered company, was incorporated on 13 Jun 2005. 9429034714904 is the NZBN it was issued. The company has been managed by 2 directors: Jill Lewis - an active director whose contract began on 13 Jun 2005,
Stephen Anthony John Parker - an inactive director whose contract began on 13 Jun 2005 and was terminated on 13 Jul 2010.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Hilton Road, Lynmore, Rotorua, 3010 (types include: registered, physical).
Jaslion Limited had been using 96 Tarawera Road, Lynmore, Rotorua as their registered address up until 14 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent).

Addresses

Principal place of activity

9 Hilton Road, Lynmore, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 96 Tarawera Road, Lynmore, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Oct 2018 to 14 Oct 2019

Address #2: 27 Estuary View Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 20 Jul 2018 to 04 Oct 2018

Address #3: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Oct 2012 to 20 Jul 2018

Address #4: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 16 May 2006 to 03 Oct 2012

Address #5: Jaslion Limited, Cnr Sala St & Trigg Ave, Whakarewarewa, Rotorua

Physical address used from 13 Jun 2005 to 16 May 2006

Address #6: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau

Registered address used from 13 Jun 2005 to 16 May 2006

Contact info
64 27 3313640
26 Sep 2018 Phone
jill.lewis.nz@gmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jill.lewis.nz@gmail.com
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Lewis, Jill Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lewis, Simon Charles Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Stephen Anthony John Whakarewarewa
Rotorua
Individual Parker, Jill Glenholme
Rotorua
3010
New Zealand
Directors

Jill Lewis - Director

Appointment date: 13 Jun 2005

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 26 Sep 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Dec 2014


Stephen Anthony John Parker - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 13 Jul 2010

Address: Whakarewarewa, Rotorua,

Address used since 13 Jun 2005

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