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Jasnik Holdings Limited

Type: NZ Limited Company (Ltd)
9429038762826
NZBN
612223
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Malibu Ltd As Trustee Of The Malibu Trust Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Jason Bucklands Beach
Auckland
Individual Graham, Justin R D 3
Matapouri Bay Via, Whangarei
Individual Graham, Leanne Bucklands Beach
Auckland
Individual Graham, Hugh Matapouri Bay, R D 3
Whangarei

New Zealand
Individual Graham, Justin Matapouri Bay
R D 3, Whangarei
Individual Graham, Bruce Peter Bucklands Beach
Auckland
Directors

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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