Jaslin New Zealand Limited, a registered company, was started on 22 Apr 2002. 9429036575374 is the NZ business number it was issued. This company has been managed by 3 directors: Grania Mary Kincaid - an active director whose contract started on 26 Jun 2006,
Lindsay William Kincaid - an active director whose contract started on 26 Jun 2006,
Ian Albert Burrell - an inactive director whose contract started on 22 Apr 2002 and was terminated on 26 Jun 2006.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (type: physical, service).
Jaslin New Zealand Limited had been using L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their physical address up until 23 Jul 2013.
Old names used by the company, as we identified at BizDb, included: from 20 Apr 2010 to 24 Apr 2014 they were called Weddingshop Limited, from 06 Dec 2004 to 20 Apr 2010 they were called Short Term Mortgage Finance Limited and from 22 Apr 2002 to 06 Dec 2004 they were called Mutual Trust Company Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0.1 per cent).
Previous addresses
Address: L3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau New Zealand
Physical & registered address used from 23 Dec 2009 to 23 Jul 2013
Address: 2 Te Marama Road, Ellerslie, Auckland
Registered & physical address used from 13 May 2009 to 23 Dec 2009
Address: Lvl 3, Westfield Tower, Cnr Pakuranga Rd & Ti Rakau Drive, Pakuranga, Auckland
Physical & registered address used from 07 Nov 2005 to 13 May 2009
Address: 21 Day Place, Rotorua
Registered & physical address used from 22 Apr 2002 to 07 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Mutual Group Limited Shareholder NZBN: 9429039900142 |
Pakuranga Heights Auckland 2010 New Zealand |
24 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kincaid, Lindsay William |
Pakuranga Heights Auckland 2010 New Zealand |
16 Oct 2006 - |
| Individual | Kincaid, Grania Mary |
Pakuranga Heights Auckland 2010 New Zealand |
16 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrell, Ian Albert |
Rotorua |
22 Apr 2002 - 27 Jun 2010 |
Ultimate Holding Company
Grania Mary Kincaid - Director
Appointment date: 26 Jun 2006
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Nov 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
Lindsay William Kincaid - Director
Appointment date: 26 Jun 2006
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Nov 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
Ian Albert Burrell - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 26 Jun 2006
Address: Rotorua,
Address used since 22 Apr 2002
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