Jade Pacific Properties Limited, a registered company, was launched on 24 Mar 2005. 9429034858752 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 3 directors: Kerry Bird - an active director whose contract began on 01 Feb 2008,
Halvor King - an inactive director whose contract began on 01 Oct 2006 and was terminated on 01 Apr 2008,
Kerry Bird - an inactive director whose contract began on 24 Mar 2005 and was terminated on 01 Apr 2007.
Jade Pacific Properties Limited had been using Level 1 2/1176 Amohau Street, Rotorua as their physical address until 10 Aug 2006.
Previous names for this company, as we found at BizDb, included: from 24 Mar 2005 to 02 Sep 2013 they were called Design Residential Holdings (Construction) 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
Physical & registered 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: 06 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jade Pacific Investments Limited Shareholder NZBN: 9429033548388 |
Fenton Street Rotorua New Zealand |
13 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jade Pacific Properties Limited Shareholder NZBN: 9429034858752 Company Number: 1616374 |
01 Jul 2014 - 13 Jan 2015 | |
| Entity | Design Residential Holdings Limited Shareholder NZBN: 9429034900925 Company Number: 1609266 |
24 Mar 2005 - 01 Jul 2014 | |
| Entity | Jade Pacific Properties Limited Shareholder NZBN: 9429034858752 Company Number: 1616374 |
01 Jul 2014 - 13 Jan 2015 | |
| Entity | Design Residential Holdings Limited Shareholder NZBN: 9429034900925 Company Number: 1609266 |
24 Mar 2005 - 01 Jul 2014 |
Ultimate Holding Company
Kerry Bird - Director
Appointment date: 01 Feb 2008
Address: Maketu, Bay Of Plenty, 3189 New Zealand
Address used since 01 Feb 2008
Halvor King - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 01 Apr 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
010 Limited
16 Jasper Court
100 Investments Limited
123 Waimea Terrace
100 Taranaki Street Limited
Level 14
1003 Airedale Limited
246 Queen Street
104 The Terrace Limited
Level 14
108 Properties Limited
116 Harris Road