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JASMAX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040513768
Incorporation Date
1974-04-09
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.jasmax.com/
Source: New Zealand Companies Office

JASMAX LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040513768, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 April 1974 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for JASMAX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of JASMAX LIMITED

One shareholder is currently on record for JASMAX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is JASMAX GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JASMAX GROUP LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of JASMAX LIMITED

Two of the 5 officer records shown for JASMAX LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Anderson (appointed 2017-09-26) and Nicholas MOYES (appointed 2023-07-01) both serve as Director. The remaining 3 records shown (Ivan MERCEP, Colin BENNETT and 1 other) are former appointments that have since been resigned. Management authority at JASMAX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AA
Andrew Anderson ACTIVE

Appointed
2017-09-26
Residence
🇳🇿 New Zealand
Occupation
Director

NM
Nicholas MOYES ACTIVE

Appointed
2023-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

IM
Ivan MERCEP RESIGNED

Appointed
1989-11-06
Resigned
1995-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Colin BENNETT RESIGNED

Appointed
1989-11-06
Resigned
1997-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

TH
Timothy HOOSON RESIGNED

Appointed
2001-05-18
Resigned
2016-07-26
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of JASMAX LIMITED

JASMAX LIMITED sits 1 level below its ultimate parent, JASMAX GROUP LIMITED, registered in New Zealand. Immediately above JASMAX LIMITED is JASMAX GROUP LIMITED, holding 100% as filed in JASMAX LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
JASMAX GROUP LIMITED
New Zealand

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Frequently Asked Questions

Who owns JASMAX LIMITED?

One shareholder is currently on record for JASMAX LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is JASMAX GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JASMAX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JASMAX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JASMAX LIMITED have on record?

1 shareholder is shown on record for JASMAX LIMITED.

What is JASMAX LIMITED's company registration number?

JASMAX LIMITED's registration number is 9429040513768, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is JASMAX LIMITED still an active company?

JASMAX LIMITED's status on New Zealand Companies Office is listed as active.

When was JASMAX LIMITED incorporated?

JASMAX LIMITED was incorporated on 9 April 1974, according to New Zealand Companies Office.

What is JASMAX LIMITED's registered address?

The registered address on file for JASMAX LIMITED is Auckland, New Zealand.

What legal structure is JASMAX LIMITED registered as?

JASMAX LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of JASMAX LIMITED?

Two of the 5 officer records shown for JASMAX LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Anderson (appointed 2017-09-26) and Nicholas MOYES (appointed 2023-07-01) both serve as Director. The remaining 3 records shown (Ivan MERCEP, Colin BENNETT and 1 other) are former appointments that have since been resigned. Management authority at JASMAX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JASMAX LIMITED have a parent company or subsidiaries?

JASMAX LIMITED sits 1 level below its ultimate parent, JASMAX GROUP LIMITED, registered in New Zealand.

Can Zavia monitor changes to JASMAX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to JASMAX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JASMAX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like JASMAX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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