Shortcuts

Jadestar Dunedin (nz) Limited

Type: NZ Limited Company (Ltd)
9429033406695
NZBN
1941083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
214 South Road
Caversham
Dunedin 9012
New Zealand
Shareregister & other (Address For Share Register) address used since 26 Jul 2013
214 South Road
Caversham
Dunedin 9012
New Zealand
Physical & registered & service address used since 05 Aug 2013
214 South Road
Caversham
Dunedin 9012
New Zealand
Postal & office & delivery & invoice address used since 30 Apr 2019

Jadestar Dunedin (Nz) Limited, a registered company, was started on 23 May 2007. 9429033406695 is the number it was issued. The company has been managed by 2 directors: Kayoko Neil - an active director whose contract began on 23 May 2007,
Raymond Thomas Neil - an active director whose contract began on 30 Apr 2023.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 214 South Road, Caversham, Dunedin, 9012 (type: postal, office).
Jadestar Dunedin (Nz) Limited had been using Level 3, Burns House, 10 George Street, Dunedin as their physical address up until 05 Aug 2013.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Orchid Trustee Services Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Neil, Kayoko (a director) located at Springfield postcode 7681.

Addresses

Principal place of activity

214 South Road, Caversham, Dunedin, 9012 New Zealand


Previous addresses

Address #1: Level 3, Burns House, 10 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Jul 2013 to 05 Aug 2013

Address #2: 214 South Road, Caversham, Dunedin, 9012 New Zealand

Registered & physical address used from 27 Jul 2012 to 09 Jul 2013

Address #3: 21main South Rd, Dunedin, 9024 New Zealand

Registered & physical address used from 22 Jul 2011 to 27 Jul 2012

Address #4: 216 South Rd, Caversham, Dunedin New Zealand

Registered address used from 24 May 2010 to 24 May 2010

Address #5: 216 South Rd Caversham, Dunedin

Registered address used from 24 May 2010 to 24 May 2010

Address #6: 216 South Rd, Caversham, Dunedin New Zealand

Physical address used from 24 May 2010 to 22 Jul 2011

Address #7: 20 Dromorne Road, Remuera, Auckland

Registered & physical address used from 23 May 2007 to 24 May 2010

Contact info
management@jadestar.com
30 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Orchid Trustee Services Limited
Shareholder NZBN: 9429033399003
East Tamaki
Auckland
2013
New Zealand
Director Neil, Kayoko Springfield
7681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Orchid Trust Level 15 51-53 Shortland Street
Auckland

New Zealand
Entity Orchid Trustee Services Limited
Shareholder NZBN: 9429033399003
Company Number: 1942124
Entity Orchid Trustee Services Limited
Shareholder NZBN: 9429033399003
Company Number: 1942124
Individual Neil, Kayoko Remuera
Auckland
Directors

Kayoko Neil - Director

Appointment date: 23 May 2007

Address: Springfield, 7681 New Zealand

Address used since 04 Apr 2018

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 17 Dec 2015


Raymond Thomas Neil - Director

Appointment date: 30 Apr 2023

Address: Springfield, 7681 New Zealand

Address used since 06 Jul 2023