Jade House Investments Limited

Jade House Investments Limited was registered on 11 Feb 2005 and issued an NZBN of 9429034949757. The registered LTD company has been managed by 2 directors: Penelope Butler - an active director whose contract started on 11 Feb 2005,
Joseph Simon Butler - an active director whose contract started on 11 Feb 2005.
As stated in BizDb's information (last updated on 04 Apr 2024), this company filed 1 address: 22 Awhiorangi Promenade, Swanson, Auckland, 0816 (category: physical, service).
Up until 02 Jun 2022, Jade House Investments Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address.
BizDb found previous names used by this company: from 11 Feb 2005 to 09 Jul 2021 they were called J and P Butler Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Butler, Joseph Simon (an individual) located at Swanson, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Butler, Penelope - located at Swanson, Auckland.

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 21 May 2018 to 02 Jun 2022

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Physical & registered address used from 02 Jun 2015 to 21 May 2018

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 22 May 2006 to 02 Jun 2015

Address: 2/7 Lewin Road, Epsom, Auckland 1003

Physical & registered address used from 11 Feb 2005 to 22 May 2006

Penelope Butler - Director

Appointment date: 11 Feb 2005

Joseph Simon Butler - Director

Appointment date: 11 Feb 2005