Jasnik Holdings Limited, a registered company, was started on 17 Nov 1993. 9429038762826 is the NZBN it was issued. The company has been supervised by 3 directors: Bruce Peter Graham - an active director whose contract started on 17 Nov 1993,
Leeanne Graham - an active director whose contract started on 18 Apr 2012,
Justin Graham - an inactive director whose contract started on 17 Nov 1993 and was terminated on 02 Apr 2012.
Updated on 18 May 2024, our database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Jasnik Holdings Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 17 Mar 2022.
One entity controls all company shares (exactly 1000 shares) - Malibu Ltd As Trustee Of The Malibu Trust - located at 1052, Bucklands Beach, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Mar 2021 to 17 Mar 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Sep 2015 to 01 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 17 Sep 2015
Address: Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Apr 2012 to 24 Apr 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 14 May 2007 to 18 Apr 2012
Address: C/- Kdb Chartered Accountants Ltd, 16 Morgan St, Newmarket, Auckland
Physical address used from 27 Apr 2002 to 14 May 2007
Address: Kingston Duff, 16 Morgan St, Newmarket, Auckland
Physical address used from 06 Apr 1998 to 27 Apr 2002
Address: Level 1, 9/15 Davis Crescent, Newmarket
Registered address used from 20 Apr 1997 to 14 May 2007
Address: 52 Glennandrew Drive, Bucklands Beach
Registered address used from 22 Mar 1994 to 20 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Malibu Ltd As Trustee Of The Malibu Trust |
Bucklands Beach Auckland New Zealand |
17 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Jason |
Bucklands Beach Auckland |
17 Nov 1993 - 15 Jun 2012 |
Individual | Graham, Justin |
R D 3 Matapouri Bay Via, Whangarei |
16 Jun 2005 - 10 Apr 2012 |
Individual | Graham, Leanne |
Bucklands Beach Auckland |
17 Nov 1993 - 11 May 2005 |
Individual | Graham, Hugh |
Matapouri Bay, R D 3 Whangarei New Zealand |
16 Jun 2005 - 10 Apr 2012 |
Individual | Graham, Justin |
Matapouri Bay R D 3, Whangarei |
17 Nov 1993 - 11 May 2005 |
Individual | Graham, Bruce Peter |
Bucklands Beach Auckland |
16 Jun 2005 - 10 Apr 2012 |
Bruce Peter Graham - Director
Appointment date: 17 Nov 1993
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Apr 2012
Leeanne Graham - Director
Appointment date: 18 Apr 2012
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Apr 2012
Justin Graham - Director (Inactive)
Appointment date: 17 Nov 1993
Termination date: 02 Apr 2012
Address: R D 3, Matapouri Bay Via, Whangarei,
Address used since 17 Nov 1993
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