Jade Pacific Investments Limited, a registered company, was started on 15 Mar 2007. 9429033548388 is the number it was issued. The company has been run by 3 directors: Kerry Bird - an active director whose contract began on 26 Mar 2007,
Timothy Gerald Gallagher - an inactive director whose contract began on 14 Jul 2011 and was terminated on 05 Aug 2013,
Atarangi Te Awa - an inactive director whose contract began on 15 Mar 2007 and was terminated on 14 Jul 2011.
Updated on 11 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 75 Marguerita Street, Fenton Park, Rotorua, 3010 (physical address),
75 Marguerita Street, Fenton Park, Rotorua, 3010 (registered address),
75 Marguerita Street, Fenton Park, Rotorua, 3010 (service address),
75 Marguerita Street, Fenton Park, Rotorua, 3010 (other address) among others.
Jade Pacific Investments Limited had been using Level 1, Exchange House, Fenton Street, Rotorua as their registered address up to 15 Apr 2019.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bird, Kerry (a director) located at Maketu,
Fenton Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Other active addresses
Address #4: 75 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered & service address used from 15 Apr 2019
Principal place of activity
75 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Previous address
Address #1: Level 1, Exchange House, Fenton Street, Rotorua New Zealand
Registered & physical address used from 15 Mar 2007 to 15 Apr 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Bird, Kerry |
Maketu |
11 Sep 2013 - |
| Entity (NZ Limited Company) | Fenton Trustee Services Limited Shareholder NZBN: 9429032133202 |
Tauranga Tauranga 3110 New Zealand |
06 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gallagher, Timothy Gerald |
Christchurch 8052 New Zealand |
14 Jul 2011 - 06 Aug 2013 |
| Individual | Te Awa, Atarangi |
Te Puke Te Puke 3153 New Zealand |
15 Mar 2007 - 06 Aug 2013 |
Kerry Bird - Director
Appointment date: 26 Mar 2007
Address: Maketu, 3189 New Zealand
Address used since 08 Apr 2024
Address: Maketu, Maketu, 3189 New Zealand
Address used since 18 Apr 2016
Timothy Gerald Gallagher - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 05 Aug 2013
Address: Christchurch, 8052 New Zealand
Address used since 14 Jul 2011
Atarangi Te Awa - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 14 Jul 2011
Address: Te Puke,
Address used since 15 Mar 2007
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