Jade Services Limited was incorporated on 02 May 2005 and issued an NZ business number of 9429034806852. This registered LTD company has been run by 2 directors: Julia Fleur Ebbett - an active director whose contract began on 02 May 2005,
David James Ebbett - an active director whose contract began on 02 May 2005.
As stated in our database (updated on 20 Apr 2024), the company uses 3 addresses: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (service address),
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings (other address) among others.
Up to 24 Apr 2019, Jade Services Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ebbett, Julia Fleur (an individual) located at Rd 6, Napier postcode 4186.
The 2nd group consists of 3 shareholders, holds 45% shares (exactly 450 shares) and includes
Ebbett, Julia Fleur - located at Rd 6, Napier,
Heaphy, Jonathan Charles - located at Hastings,
Beal, Andrea Leigh - located at Ohope, Ohope.
The 3rd share allotment (450 shares, 45%) belongs to 3 entities, namely:
Ebbett, Julia Fleur, located at Rd 6, Napier (an individual),
Heaphy, Jonathan Charles, located at Hastings (an individual),
Ebbett, David James, located at Rd 6, Napier (an individual).
Previous addresses
Address #1: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 20 Jul 2006 to 24 Apr 2019
Address #2: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings
Physical & registered address used from 13 Jun 2006 to 20 Jul 2006
Address #3: 301 Queen Street East, Hastings
Registered & physical address used from 02 May 2005 to 13 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ebbett, Julia Fleur |
Rd 6 Napier 4186 New Zealand |
02 May 2005 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Ebbett, Julia Fleur |
Rd 6 Napier 4186 New Zealand |
02 May 2005 - |
| Individual | Heaphy, Jonathan Charles |
Hastings 4122 New Zealand |
04 May 2005 - |
| Individual | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
04 May 2005 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Ebbett, Julia Fleur |
Rd 6 Napier 4186 New Zealand |
02 May 2005 - |
| Individual | Heaphy, Jonathan Charles |
Hastings 4122 New Zealand |
04 May 2005 - |
| Individual | Ebbett, David James |
Rd 6 Napier 4186 New Zealand |
02 May 2005 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Ebbett, David James |
Rd 6 Napier 4186 New Zealand |
02 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, William Thomas |
Rd 2 Hastings 4172 New Zealand |
04 May 2005 - 09 Apr 2018 |
Julia Fleur Ebbett - Director
Appointment date: 02 May 2005
Address: Rd 6, Napier, 4186 New Zealand
Address used since 01 Jun 2010
David James Ebbett - Director
Appointment date: 02 May 2005
Address: Rd 6, Napier, 4186 New Zealand
Address used since 01 Jun 2010
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