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Jake & Bone Limited

Type: NZ Limited Company (Ltd)
9429035964643
NZBN
1308033
Company Number
Registered
Company Status
Current address
415 Tuki Tuki Road
Rd 10
Hastings 4180
New Zealand
Physical & registered & service address used since 17 Mar 2017

Jake & Bone Limited was started on 29 May 2003 and issued a number of 9429035964643. This registered LTD company has been run by 3 directors: Kevin Barton Osborne - an active director whose contract began on 29 May 2003,
Michael Jolyon Rowley - an inactive director whose contract began on 29 May 2003 and was terminated on 28 Jan 2007,
Martyn Garry Green - an inactive director whose contract began on 29 May 2003 and was terminated on 01 Mar 2005.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: 415 Tuki Tuki Road, Rd 10, Hastings, 4180 (type: physical, registered).
Up until 17 Mar 2017, Jake & Bone Limited had been using 208 North Karamu Road, Hastings as their physical address.
BizDb identified former names used by the company: from 29 May 2003 to 14 Sep 2016 they were named Ruahine Kayaks Limited.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Osborne, Toby George (an individual) located at Rd 10, Hastings postcode 4180.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Osborne, Kevin Barton - located at Rd 10, Hastings.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Osborne, Christine Mary, located at Rd 10, Hastings (an individual).

Addresses

Previous addresses

Address: 208 North Karamu Road, Hastings, 4122 New Zealand

Physical address used from 07 Apr 2010 to 17 Mar 2017

Address: Bate Hallett, 208 Karamu Road North, Hastings, 4122 New Zealand

Registered address used from 07 Apr 2010 to 17 Mar 2017

Address: Bate Hallett, 208 North Karamu Road, Hastings

Registered & physical address used from 29 May 2003 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Osborne, Toby George Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Osborne, Christine Mary Rd 10
Hastings
4180
New Zealand
Shares Allocation #4 Number of Shares: 117
Individual Green, Martyn Garry Rd 10
Hastings
4180
New Zealand
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Individual Osborne, Christine Mary Rd 10
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Martyn Garry Moontide Road
R D Kumeu
Individual Rowley, Joyce Edith Dannevirke 4930

New Zealand
Individual Rowley, Michael Jolyon Dannevirke
Directors

Kevin Barton Osborne - Director

Appointment date: 29 May 2003

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 25 Mar 2013


Michael Jolyon Rowley - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 28 Jan 2007

Address: Dannevirke,

Address used since 29 May 2003


Martyn Garry Green - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 01 Mar 2005

Address: Moontide Road, R D Kumeu,

Address used since 29 May 2003

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