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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Lear, Lynley Maureen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2006 - |
Individual | Lear, Mark Rashleigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Best, Lynley Maureen |
Tauranga |
23 Oct 2002 - 06 Jul 2006 |
Individual | Lear, Mark Rashleigh |
Tauranga |
23 Oct 2002 - 06 Jul 2006 |
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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