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Jade Nz Limited

Type: NZ Limited Company (Ltd)
9429032626742
NZBN
2159101
Company Number
Registered
Company Status
Current address
C/- Efs Accounting Limited
56 Leach Street
New Plymouth 4310
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Jun 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 26 Jun 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 06 Jul 2021

Jade Nz Limited, a registered company, was launched on 01 Aug 2008. 9429032626742 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kevin Peter Honeyfield - an active director whose contract began on 01 Aug 2008,
Jacqulyn Maree Honeyfield - an active director whose contract began on 01 Aug 2008.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Jade Nz Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address until 06 Jul 2021.
A total of 180000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 179998 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 19 Oct 2023

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 26 Jun 2013 to 06 Jul 2021

Address #2: 155 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Jul 2010 to 26 Jun 2013

Address #3: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 New Zealand

Physical & registered address used from 01 Aug 2008 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 179998
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand
Individual Honeyfield, Kevin Moturoa
New Plymouth
4310
New Zealand
Individual Honeyfield, Jacqulyn Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Honeyfield, Kevin Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Honeyfield, Jacqulyn Moturoa
New Plymouth
4310
New Zealand
Directors

Kevin Peter Honeyfield - Director

Appointment date: 01 Aug 2008

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 29 Mar 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 10 Jun 2016


Jacqulyn Maree Honeyfield - Director

Appointment date: 01 Aug 2008

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 29 Mar 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 10 Jun 2016

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