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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Lancaster, Richard John |
Ngongotaha Rotorua 3010 New Zealand |
22 Jun 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lancaster, Lynette Fay |
Ngongotaha Rotorua 3010 New Zealand |
22 Jun 2005 - |
Richard John Lancaster - Director
Appointment date: 22 Jun 2005
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 31 May 2010
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