Shortcuts

Jade Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429034693285
NZBN
1651577
Company Number
Registered
Company Status
Current address
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 15 Jul 2015
7 Bedwardine Road
Ngongotaha
Rotorua 3010
New Zealand
Physical & service address used since 04 Mar 2020

Jade Architectural Design Limited, a registered company, was incorporated on 22 Jun 2005. 9429034693285 is the NZ business identifier it was issued. This company has been managed by 1 director, named Richard John Lancaster - an active director whose contract began on 22 Jun 2005.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 7 Bedwardine Road, Ngongotaha, Rotorua, 3010 (physical address),
7 Bedwardine Road, Ngongotaha, Rotorua, 3010 (service address),
1076 Pukaki Street, Rotorua, Rotorua, 3010 (registered address).
Jade Architectural Design Limited had been using 7 Bedwardine Street, Ngongotaha as their physical address until 04 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address #1: 7 Bedwardine Street, Ngongotaha New Zealand

Physical address used from 22 Jun 2005 to 04 Mar 2020

Address #2: 1325c Eruera Street, Rotorua New Zealand

Registered address used from 22 Jun 2005 to 15 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Lancaster, Richard John Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lancaster, Lynette Fay Ngongotaha
Rotorua
3010
New Zealand
Directors

Richard John Lancaster - Director

Appointment date: 22 Jun 2005

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 31 May 2010