Jasco Properties Limited, a registered company, was incorporated on 01 May 1996. 9429038323898 is the NZBN it was issued. This company has been supervised by 3 directors: Scott James Mccallum - an active director whose contract began on 01 May 1996,
Colleen Angela Mccallum - an active director whose contract began on 01 May 1996,
Richard Thomas Salisbury - an inactive director whose contract began on 01 May 1996 and was terminated on 01 May 1996.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, service).
Jasco Properties Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 07 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2012 to 07 Jul 2014
Address #2: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jun 2011 to 04 Jan 2012
Address #3: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 20 Jul 2010 to 03 Jun 2011
Address #4: D P Middleton, 231 Rodney Street, Wellsford New Zealand
Registered address used from 12 Apr 2000 to 20 Jul 2010
Address #5: D P Middleton, 231 Rodney Street, Wellsford
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #6: D P Middleton, 231 Rodney Street, Wellsford New Zealand
Physical address used from 01 May 1996 to 20 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccallum, Scott James |
Matakana 0985 New Zealand |
01 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccallum, Colleen Angela |
Matakana 0985 New Zealand |
01 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Anne Marie |
Matakana |
01 May 1996 - 21 Dec 2006 |
Individual | Mccallum, Paul Douglas |
Matakana |
01 May 1996 - 21 Dec 2006 |
Scott James Mccallum - Director
Appointment date: 01 May 1996
Address: Matakana, 0985 New Zealand
Address used since 23 Jun 2020
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 23 Jun 2016
Colleen Angela Mccallum - Director
Appointment date: 01 May 1996
Address: Matakana, 0985 New Zealand
Address used since 23 Jun 2020
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 23 Jun 2016
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 01 May 1996
Address: Hamilton,
Address used since 01 May 1996
Adept Projects For You Limited
54 Whitaker Road
Norfolk Business Consulting Limited
54 Whitaker Road
Sushi4u Limited
54 Whitaker Road
Duncan & Sons Limited
54 Whitaker Road
Kingpost Builders Limited
54 Whitaker Road
T M Reid Electrical Limited
54 Whitaker Road