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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 179998 | |||
Entity (NZ Limited Company) | Efs Trust Limited Shareholder NZBN: 9429035828471 |
New Plymouth New Plymouth 4310 New Zealand |
01 Aug 2008 - |
Individual | Honeyfield, Kevin |
Moturoa New Plymouth 4310 New Zealand |
01 Aug 2008 - |
Individual | Honeyfield, Jacqulyn |
Moturoa New Plymouth 4310 New Zealand |
01 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Honeyfield, Kevin |
Moturoa New Plymouth 4310 New Zealand |
01 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Honeyfield, Jacqulyn |
Moturoa New Plymouth 4310 New Zealand |
01 Aug 2008 - |
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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