Jace Investments Limited, a registered company, was started on 03 Apr 2003. 9429036080410 is the number it was issued. This company has been run by 4 directors: Craig William Lemon - an active director whose contract started on 03 Apr 2003,
Jan Benes - an active director whose contract started on 03 Apr 2003,
Craig Willam Lemon - an active director whose contract started on 03 Apr 2003,
Andrew Paul Darling - an inactive director whose contract started on 03 Apr 2003 and was terminated on 03 Dec 2015.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Jace Investments Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up to 13 Sep 2019.
A total of 3000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 1000 shares (33.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (16.67%). Finally we have the 3rd share allocation (1000 shares 33.33%) made up of 2 entities.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 01 May 2013 to 13 Sep 2019
Address: Ingham Mora Limited, Chartered Accountants, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 03 Apr 2003 to 01 May 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Clm Trustees (benes) Limited Shareholder NZBN: 9429030174672 |
Tauranga 3110 New Zealand |
21 Sep 2015 - |
Individual | Benes, Jan |
Tahawai Katikati 3170 New Zealand |
30 May 2008 - |
Individual | Darling, Andrew Paul |
Rd 3 Katikati 3170 New Zealand |
08 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Craigleah Trustee Limited Shareholder NZBN: 9429042025511 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Lemon, Craig William |
Plummers Point, R D 2 Tauranga 3172 New Zealand |
03 Apr 2003 - |
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
03 Apr 2003 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Benes Trustee Limited Shareholder NZBN: 9429042025276 |
Tauranga Tauranga 3110 New Zealand |
04 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benes, Jan |
Katikati 3129 New Zealand |
03 Apr 2003 - 04 Dec 2015 |
Individual | Darling, Joanne Amy |
Rd 3 Katikati 3170 New Zealand |
04 May 2007 - 04 Dec 2015 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
04 May 2007 - 04 Dec 2015 | |
Individual | Lemon, Leah Naomi |
Plummers Point, R D 2 Tauranga 3172 New Zealand |
03 Apr 2003 - 04 Dec 2015 |
Individual | Darling, Andrew Paul |
Katikati |
03 Apr 2003 - 04 May 2007 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
04 May 2007 - 04 Dec 2015 | |
Individual | Lemon, Leah Naomi |
Plummers Point, R D 2 Tauranga 3172 New Zealand |
03 Apr 2003 - 04 Dec 2015 |
Individual | Lemon, Craig Willam |
Rd 3 Katikati 3170 New Zealand |
03 Apr 2003 - 04 Dec 2015 |
Individual | Darling, Andrew Paul |
Rd 3 Katikati 3170 New Zealand |
04 May 2007 - 04 Dec 2015 |
Craig William Lemon - Director
Appointment date: 03 Apr 2003
Address: Plummers Point, R D 2, Tauranga, 3172 New Zealand
Address used since 09 May 2018
Jan Benes - Director
Appointment date: 03 Apr 2003
Address: Tahawai, Katikati, 3170 New Zealand
Address used since 01 May 2016
Craig Willam Lemon - Director
Appointment date: 03 Apr 2003
Address: R D 3, Katikati, 3170 New Zealand
Address used since 24 Apr 2014
Address: Plummers Point, R D 2, Tauranga, 3172 New Zealand
Address used since 09 May 2018
Andrew Paul Darling - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 03 Dec 2015
Address: R D 3, Katikati, 3170 New Zealand
Address used since 24 Apr 2014