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Jasmth No 3 Limited

Type: NZ Limited Company (Ltd)
9429036326228
NZBN
1240262
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Mar 2014

Jasmth No 3 Limited, a registered company, was incorporated on 23 Oct 2002. 9429036326228 is the number it was issued. This company has been supervised by 2 directors: Mark Rashleigh Lear - an active director whose contract began on 23 Oct 2002,
Lynley Maureen Lear - an active director whose contract began on 23 Oct 2002.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Jasmth No 3 Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address until 05 Mar 2014.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Oct 2002 to 10 Oct 2022 they were named Nebulite Aluminium Limited.
All company shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lear, Lynley Maureen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Lear, Mark Rashleigh (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Jan 2013 to 05 Mar 2014

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Mar 2011 to 24 Jan 2013

Address: 32 Bradley Avenue, Tauranga New Zealand

Registered & physical address used from 11 Feb 2009 to 08 Mar 2011

Address: 418 B Devonport Road, Tauranga

Physical & registered address used from 03 Mar 2004 to 11 Feb 2009

Address: 777 Cameron Road, Tauranga

Registered & physical address used from 23 Oct 2002 to 03 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Lear, Lynley Maureen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lear, Mark Rashleigh Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Best, Lynley Maureen Tauranga
Individual Lear, Mark Rashleigh Tauranga
Directors

Mark Rashleigh Lear - Director

Appointment date: 23 Oct 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2016


Lynley Maureen Lear - Director

Appointment date: 23 Oct 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2016

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