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Jasmax Group Limited

Type: NZ Limited Company (Ltd)

9429041092484
NZBN

4958980
Company Number

Registered
Company Status

113549211
GST Number

Current address

2 Marston Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 Feb 2014

Po Box 6648
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 28 Mar 2019

2 Marston Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 28 Mar 2019

Last updated: 28 Feb 2024

Jasmax Group Limited, a registered company, was incorporated on 11 Feb 2014. 9429041092484 is the New Zealand Business Number it was issued. The company has been managed by 20 directors: Karen Rosemary Price - an active director whose contract began on 26 Jul 2016,
Andrew James Anderson - an active director whose contract began on 26 Sep 2017,
Sandee Maree Stanley - an active director whose contract began on 06 Jul 2022,
Stephen Henry Thurman - an active director whose contract began on 06 Jul 2022,
Mary Jill Henry - an active director whose contract began on 31 Oct 2022.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: Po Box 6648, Wellesley Street, Auckland, 1141 (types include: postal, office).
A total of 43 shares are allocated to 26 shareholders (25 groups). The first group is comprised of 1 share (2.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (2.33%). Finally the 3rd share allotment (1 share 2.33%) made up of 1 entity.

Addresses

Principal place of activity

2 Marston Street, Parnell, Auckland, 1052 New Zealand

Contact info

Jasmax.com
28 Mar 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 43

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Individual	Irwin, Rebecca	Ponsonby Auckland 1011 New Zealand	18 Oct 2023 -
Shares Allocation #2 Number of Shares: 1
Individual	Chin, Ronald	Papatoetoe Auckland 2025 New Zealand	18 Oct 2023 -
Shares Allocation #3 Number of Shares: 1
Individual	Rogers, Chris	Randwick Sydney 2031 Australia	18 Oct 2023 -
Shares Allocation #4 Number of Shares: 3
Individual	Marshall, Susan Mary	Remuera Auckland 1050 New Zealand	20 Oct 2017 -
Shares Allocation #5 Number of Shares: 3
Individual	Middleton, Stephen Paul	Sandringham Auckland 1025 New Zealand	14 Oct 2014 -
Shares Allocation #6 Number of Shares: 1
Individual	Henry, Mary	Hauraki Auckland 0622 New Zealand	26 Nov 2020 -
Shares Allocation #7 Number of Shares: 2
Individual	Luke, Alastair Marshall	Ngaio Wellington 6035 New Zealand	24 Sep 2019 -
Shares Allocation #8 Number of Shares: 1
Individual	Axten, Tsz Ling Evelyn	Khandallah Wellington 6035 New Zealand	03 Sep 2019 -
Shares Allocation #9 Number of Shares: 2
Individual	Engstrom, Peter Ray Lough	Belmont Auckland 0622 New Zealand	16 Nov 2018 -
Shares Allocation #10 Number of Shares: 2
Individual	Thomas, Michael Grant	Devonport Auckland 0624 New Zealand	03 Apr 2014 -
Shares Allocation #11 Number of Shares: 1
Individual	Carswell, Vanessa Karen	Beckenham Christchurch 8023 New Zealand	06 Sep 2022 -
Shares Allocation #12 Number of Shares: 1
Individual	Hill, Anna	St Heliers Auckland 1071 New Zealand	06 Sep 2022 -
Shares Allocation #13 Number of Shares: 3
Individual	Joe, Shannon Anthony	Herne Bay Auckland 1011 New Zealand	06 Sep 2022 -
Shares Allocation #14 Number of Shares: 1
Individual	Thurman, Stephen	Sandringham Auckland 1041 New Zealand	14 Jul 2022 -
Shares Allocation #15 Number of Shares: 1
Individual	Stanley, Sandee Maree	Birkdale Auckland 0626 New Zealand	14 Jul 2022 -
Shares Allocation #16 Number of Shares: 1
Individual	Mason, Melanie Clare	Mellons Bay Auckland 2014 New Zealand	14 Jul 2022 -
Shares Allocation #17 Number of Shares: 2
Individual	Pugh, David Wayne	Parnell Auckland 1052 New Zealand	14 Oct 2014 -
Shares Allocation #18 Number of Shares: 2
Individual	Whetter, James Michael	Mount Eden Auckland 1024 New Zealand	14 Dec 2015 -
Shares Allocation #19 Number of Shares: 3
Individual	Moyes, Nicholas	Avondale Auckland 1026 New Zealand	23 Mar 2021 -
Shares Allocation #20 Number of Shares: 1
Individual	Downs, Matthew Scott	Bucklands Beach Auckland 2012 New Zealand	10 Sep 2020 -
Shares Allocation #21 Number of Shares: 1
Individual	Boss, Christopher Michael	Titirangi Auckland 0604 New Zealand	07 Sep 2020 -
Shares Allocation #22 Number of Shares: 2
Individual	Howell, Todd	Devonport Auckland 0624 New Zealand	07 Sep 2020 -
Shares Allocation #23 Number of Shares: 2
Individual	Ray, Alistair Justin	Mount Roskill Auckland 1041 New Zealand	14 Oct 2014 -
Shares Allocation #24 Number of Shares: 3
Individual	Glubb, Matthew	Hauraki Auckland 0622 New Zealand	03 Apr 2014 -
Director	Matthew Glubb	Hauraki Auckland 0622 New Zealand	03 Apr 2014 -
Shares Allocation #25 Number of Shares: 3
Individual	Anderson, Andrew James	Remuera Auckland 1050 New Zealand	03 Apr 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Scott, Christopher James	Westmere Auckland 1022 New Zealand	14 Oct 2014 - 18 Oct 2023
Individual	Post, Sjoerd	Remuera Auckland 1050 New Zealand	04 Aug 2020 - 18 Oct 2023
Individual	Conway, Monika	Titirangi Auckland 0604 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Henry, Mary	Hauraki Auckland 0622 New Zealand	07 Sep 2020 - 05 Nov 2020
Individual	Tsujimoto, Jun	Freemans Bay Auckland 1011 New Zealand	07 Sep 2020 - 05 Nov 2020
Individual	Rae, John Mcfaden	Remuera Auckland 1050 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Cumming, Fiona Jane	Devonport Auckland 0624 New Zealand	14 Dec 2015 - 05 Nov 2020
Individual	Hooson, Judith Marie	Auckland 1010 New Zealand	03 Apr 2014 - 20 Oct 2017
Individual	Whetter, Sarah Helen	Mount Eden Auckland 1024 New Zealand	14 Dec 2015 - 05 Nov 2020
Individual	Hooson, Timothy Charles	Auckland 1010 New Zealand	03 Apr 2014 - 20 Oct 2017
Individual	Hay, Barbara Cherie	Remuera Auckland 1050 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Scott, Christopher James	Westmere Auckland 1022 New Zealand	14 Oct 2014 - 18 Oct 2023
Individual	Scott, Christopher James	Westmere Auckland 1022 New Zealand	14 Oct 2014 - 18 Oct 2023
Individual	Post, Sjoerd	Remuera Auckland 1050 New Zealand	04 Aug 2020 - 18 Oct 2023
Individual	Post, Sjoerd	Remuera Auckland 1050 New Zealand	04 Aug 2020 - 18 Oct 2023
Individual	Moyes, Nicholas Elliot	Avondale Auckland 1026 New Zealand	03 Apr 2014 - 05 Nov 2020
Entity	Framingham Trustees Limited Shareholder NZBN: 9429048569828 Company Number: 8094798		07 Sep 2020 - 05 Nov 2020
Individual	Mac Kellar, Euan Ronald	St Mary's Bay Auckland 1011 New Zealand	03 Apr 2014 - 23 Nov 2020
Individual	Robinson, Timothy Mark	Glen Eden Auckland 0602 New Zealand	07 Sep 2020 - 05 Nov 2020
Individual	Post, Stephanie Rachel	Remuera Auckland 1050 New Zealand	04 Aug 2020 - 05 Nov 2020
Entity	Mackellar Trustee Company Limited Shareholder NZBN: 9429030989528 Company Number: 3507991	Freemans Bay Auckland 1011 New Zealand	03 Apr 2014 - 05 Nov 2020
Entity	Ah Trustees (downsyau) Limited Shareholder NZBN: 9429048569705 Company Number: 8097899		10 Sep 2020 - 05 Nov 2020
Individual	Traymany, Sakouna Oudalay	Herne Bay Auckland 1022 New Zealand	20 Oct 2017 - 30 Jun 2020
Individual	Erikson, Leonie Anne	Herne Bay Auckland 1022 New Zealand	20 Oct 2017 - 30 Jun 2020
Individual	Poh, Ling-tew	Remuera Auckland 1050 New Zealand	14 Oct 2014 - 09 Nov 2018
Individual	Harris, Brenda Margaret	Herne Bay Auckland 1011 New Zealand	03 Apr 2014 - 09 Nov 2018
Individual	Oliver, Helen Anne	Devonport Auckland 0624 New Zealand	03 Apr 2014 - 25 Oct 2018
Individual	Hayden, Sarah	Mount Eden Auckland 1024 New Zealand	14 Dec 2015 - 25 Oct 2018
Entity	ŌtĀneuri Trustee Limited Shareholder NZBN: 9429042439264 Company Number: 6039968		20 Oct 2017 - 05 Nov 2020
Entity	Vulcan Trustee Co (2014) Limited Shareholder NZBN: 9429041031353 Company Number: 4851339		04 Aug 2020 - 05 Nov 2020
Entity	Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405		07 Sep 2020 - 05 Nov 2020
Individual	Jack, Christopher Anthony	Mount Pleasant Christchurch 8081 New Zealand	14 Oct 2014 - 05 Nov 2020
Individual	Murphy, Anna Mary	Mount Eden Auckland 1024 New Zealand	14 Dec 2015 - 05 Nov 2020
Individual	Hayden, Sarah Louise	Mount Eden Auckland 1024 New Zealand	05 Nov 2020 - 15 Feb 2023
Individual	Phibbs, John	Westmere Auckland 1022 New Zealand	14 Dec 2015 - 23 Jun 2020
Individual	Bowden, Hugh Rawlins	Rolleston Christchurch 7614 New Zealand	14 Oct 2014 - 09 Nov 2018
Individual	Hood, Alasdair Stuart	Rolleston Christchurch 7614 New Zealand	03 Apr 2014 - 09 Nov 2018
Individual	Don, Graeme Andrew	Herne Bay Auckland 1011 New Zealand	03 Apr 2014 - 09 Nov 2018
Individual	Sisam, Peter	Mount Eden Auckland 1024 New Zealand	20 Oct 2017 - 25 Oct 2018
Entity	Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649	Henderson Auckland New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Martin, Neil Arthur	Westmere Auckland 1022 New Zealand	14 Dec 2015 - 23 Jun 2020
Entity	J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624	1a Douglas Street Whangarei 0112 New Zealand	03 Apr 2014 - 25 Oct 2018
Entity	Wills-buckwell Trustee Limited Shareholder NZBN: 9429041211304 Company Number: 5173281	Ostend Waiheke Island 1081 New Zealand	14 Dec 2015 - 09 Nov 2018
Entity	ŌtĀneuri Trustee Limited Shareholder NZBN: 9429042439264 Company Number: 6039968	Mt Eden Auckland 1024 New Zealand	20 Oct 2017 - 05 Nov 2020
Individual	Conway, Monika	Titirangi Auckland 0604 New Zealand	03 Apr 2014 - 05 Nov 2020
Entity	Vulcan Trustee Co (2014) Limited Shareholder NZBN: 9429041031353 Company Number: 4851339	Auckland 1010 New Zealand	04 Aug 2020 - 05 Nov 2020
Individual	Jack, Christopher Anthony	Mount Pleasant Christchurch 8081 New Zealand	14 Oct 2014 - 05 Nov 2020
Individual	Mac Kellar, Euan Ronald	St Mary's Bay Auckland 1011 New Zealand	03 Apr 2014 - 23 Nov 2020
Individual	Boyd, Paula Florence	Mount Eden Auckland 1024 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Hood, Alasdair Stuart	Rolleston Christchurch 7614 New Zealand	03 Apr 2014 - 09 Nov 2018
Individual	Den Breems, Marko Eduard	Devonport North Shore City 0624 New Zealand	11 Feb 2014 - 25 Oct 2018
Entity	ŌtĀneuri Trustee Limited Shareholder NZBN: 9429042439264 Company Number: 6039968	Mt Eden Auckland 1024 New Zealand	20 Oct 2017 - 05 Nov 2020
Individual	Yau, Yi Ting	Bucklands Beach Auckland 2012 New Zealand	10 Sep 2020 - 05 Nov 2020
Entity	Veritas (2017) Limited Shareholder NZBN: 9429045942747 Company Number: 6227405	Christchurch Central Christchurch 8013 New Zealand	07 Sep 2020 - 05 Nov 2020
Individual	Whetter, Sarah Helen	Mount Eden Auckland 1024 New Zealand	14 Dec 2015 - 05 Nov 2020
Individual	Lough, Raymond Jack	Belmont Auckland 0622 New Zealand	16 Nov 2018 - 05 Nov 2020
Individual	Boyd, Paula Florence	Mount Eden Auckland 1024 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Engstrom, Miranda Jane Willett	Belmont Auckland 0622 New Zealand	16 Nov 2018 - 05 Nov 2020
Entity	Mackellar Trustee Company Limited Shareholder NZBN: 9429030989528 Company Number: 3507991	Freemans Bay Auckland 1011 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Boyd, Hamish William	Mount Eden Auckland 1024 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Boyd, Hamish William	Mount Eden Auckland 1024 New Zealand	03 Apr 2014 - 05 Nov 2020
Entity	Framingham Trustees Limited Shareholder NZBN: 9429048569828 Company Number: 8094798	Epsom Auckland 1023 New Zealand	07 Sep 2020 - 05 Nov 2020
Individual	Cumming, Fiona Jane	Devonport Auckland 0624 New Zealand	14 Dec 2015 - 05 Nov 2020
Individual	Jones, David Oliver	Mount Eden Auckland 1024 New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Jones, David Oliver	Mount Eden Auckland 1024 New Zealand	03 Apr 2014 - 05 Nov 2020
Entity	Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649	Henderson Auckland New Zealand	03 Apr 2014 - 05 Nov 2020
Individual	Barlow, Benjamin Francis Dudley	Remuera Auckland 1050 New Zealand	07 Mar 2019 - 05 Nov 2020
Individual	Barlow, Benjamin Francis Dudley	Remuera Auckland 1050 New Zealand	07 Mar 2019 - 05 Nov 2020
Individual	Murphy, Anna Mary	Mount Eden Auckland 1024 New Zealand	14 Dec 2015 - 05 Nov 2020
Entity	Ah Trustees (downsyau) Limited Shareholder NZBN: 9429048569705 Company Number: 8097899	62 Worcester Boulevard Christchurch 8011 New Zealand	10 Sep 2020 - 05 Nov 2020
Individual	Traymany, Sakouna Oudalay	Herne Bay Auckland 1022 New Zealand	20 Oct 2017 - 30 Jun 2020
Entity	Wills-buckwell Trustee Limited Shareholder NZBN: 9429041211304 Company Number: 5173281	Ostend Waiheke Island 1081 New Zealand	14 Dec 2015 - 09 Nov 2018
Individual	Erikson, Leonie Anne	Herne Bay Auckland 1022 New Zealand	20 Oct 2017 - 30 Jun 2020
Individual	Evatt, Justin William Leo	Herne Bay Auckland 1022 New Zealand	20 Oct 2017 - 30 Jun 2020
Individual	Evatt, Justin William Leo	Herne Bay Auckland 1022 New Zealand	20 Oct 2017 - 30 Jun 2020
Individual	Martin, Anette	Westmere Auckland 1022 New Zealand	14 Dec 2015 - 23 Jun 2020
Individual	Bowden, Hugh Rawlins	Rolleston Christchurch 7614 New Zealand	14 Oct 2014 - 09 Nov 2018
Individual	Hayden, Sarah	Mount Eden Auckland 1024 New Zealand	14 Dec 2015 - 25 Oct 2018
Individual	Harris, Brenda Margaret	Herne Bay Auckland 1011 New Zealand	03 Apr 2014 - 09 Nov 2018
Individual	Don, Graeme Andrew	Herne Bay Auckland 1011 New Zealand	03 Apr 2014 - 09 Nov 2018
Individual	Oliver, Helen Anne	Devonport Auckland 0624 New Zealand	03 Apr 2014 - 25 Oct 2018
Entity	J B L Trustee Limited Shareholder NZBN: 9429036483990 Company Number: 1212624	1a Douglas Street Whangarei 0112 New Zealand	03 Apr 2014 - 25 Oct 2018
Director	Timothy Charles Hooson	Auckland 1010 New Zealand	03 Apr 2014 - 20 Oct 2017
Director	Richard Vale Harris	Herne Bay Auckland 1011 New Zealand	03 Apr 2014 - 03 Aug 2016
Individual	Harris, Richard Vale	Herne Bay Auckland 1011 New Zealand	03 Apr 2014 - 03 Aug 2016

Directors

Karen Rosemary Price - Director

Appointment date: 26 Jul 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jul 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Jan 2017

Andrew James Anderson - Director

Appointment date: 26 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2017

Sandee Maree Stanley - Director

Appointment date: 06 Jul 2022

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 06 Jul 2022

Stephen Henry Thurman - Director

Appointment date: 06 Jul 2022

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 06 Jul 2022

Mary Jill Henry - Director

Appointment date: 31 Oct 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 31 Oct 2022

Nicholas Elliot Moyes - Director

Appointment date: 01 Jul 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jul 2023

Michael Grant Thomas - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 30 Jun 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2020

Sarah Louise Hayden - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 24 Nov 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2020

Susan Mary Marshall - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 06 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Aug 2018

Matthew Glubb - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 01 Jul 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 03 Aug 2020

Address: Auckland, 1010 New Zealand

Address used since 07 Oct 2017

Address: Auckland, 1010 New Zealand

Address used since 11 Feb 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 28 Mar 2019

Melissa Jannet Clark-reynolds - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 01 Jul 2021

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 26 Jul 2016

James Michael Whetter - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 01 Jul 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Jul 2016

Nicholas Elliot Moyes - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 31 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jun 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Mar 2019

Richard Vale Harris - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 18 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2014

Marko Eduard Den Breems - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 26 Mar 2018

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 11 Feb 2014

Euan Ronald Mac Kellar - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 26 Jul 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 May 2015

Hamish William Boyd - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 26 Jul 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Feb 2014

Andrew James Anderson - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 26 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2014

Timothy Charles Hooson - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 26 Jul 2016

Address: Auckland, 1010 New Zealand

Address used since 11 Feb 2014

Alasdair Stuart Hood - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 26 Jul 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 22 Sep 2015

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