Jade Investments 2005 Limited was launched on 08 Sep 2005 and issued an NZBN of 9429034552223. The registered LTD company has been supervised by 2 directors: David Alan Lloyd - an active director whose contract started on 08 Sep 2005,
Joanne Marie Bray Lloyd - an active director whose contract started on 08 Sep 2005.
As stated in BizDb's information (last updated on 03 May 2024), this company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Until 14 Jan 2015, Jade Investments 2005 Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lloyd, Joanne Marie Bray (an individual) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lloyd, David Alan - located at Merivale, Christchurch.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical address used from 04 Sep 2012 to 14 Jan 2015
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered address used from 23 Apr 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 08 Sep 2005 to 04 Sep 2012
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered address used from 08 Sep 2005 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lloyd, Joanne Marie Bray |
Merivale Christchurch 8014 New Zealand |
08 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Lloyd, David Alan |
Merivale Christchurch 8014 New Zealand |
08 Sep 2005 - |
David Alan Lloyd - Director
Appointment date: 08 Sep 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Nov 2020
Address: 51 Rutland Street, Saint Albans, Christchurch, 8014 New Zealand
Address used since 05 May 2010
Joanne Marie Bray Lloyd - Director
Appointment date: 08 Sep 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Nov 2020
Address: 51 Rutland Street, Saint Albans, Christchurch, 8014 New Zealand
Address used since 05 May 2010
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