Jade Pacific Consultancy Limited, a registered company, was incorporated on 24 Mar 2005. 9429034858523 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been supervised by 4 directors: Kerry Bird - an active director whose contract started on 01 Jun 2009,
Graham Leslie Cudd - an inactive director whose contract started on 21 Jan 2008 and was terminated on 01 Jun 2009,
Halvor King - an inactive director whose contract started on 01 Oct 2006 and was terminated on 10 Mar 2008,
Kerry Bird - an inactive director whose contract started on 24 Mar 2005 and was terminated on 01 Apr 2007.
Jade Pacific Consultancy Limited had been using Level 1 2/1176 Amohau Street, Rotorua as their registered address until 10 Aug 2006.
Previous names for the company, as we managed to find at BizDb, included: from 07 Apr 2005 to 13 Jul 2015 they were called David Reid Homes (Whakatane) Limited, from 24 Mar 2005 to 07 Apr 2005 they were called Design Residential Holdings (Eastern Bay) Limited.
Principal place of activity
75 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Previous address
Address #1: Level 1 2/1176 Amohau Street, Rotorua
Registered & physical address used from 24 Mar 2005 to 10 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Bird, Kerry |
Maketu New Zealand |
11 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Design Residential Holdings Limited Shareholder NZBN: 9429034900925 Company Number: 1609266 |
24 Mar 2005 - 11 Jul 2015 | |
| Entity | Design Residential Holdings Limited Shareholder NZBN: 9429034900925 Company Number: 1609266 |
24 Mar 2005 - 11 Jul 2015 |
Kerry Bird - Director
Appointment date: 01 Jun 2009
Address: Maketu, Bay Of Plenty, 3189 New Zealand
Address used since 01 Jun 2009
Graham Leslie Cudd - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 01 Jun 2009
Address: Rotorua,
Address used since 21 Jan 2008
Halvor King - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 10 Mar 2008
Address: Lower Hutt,
Address used since 01 Oct 2006
Kerry Bird - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 01 Apr 2007
Address: Maketu,
Address used since 24 Mar 2005
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