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Jace Investments Limited

Type: NZ Limited Company (Ltd)
9429036080410
NZBN
1283914
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Clm Trustees (benes) Limited
Shareholder NZBN: 9429030174672
Tauranga
3110
New Zealand
Individual Benes, Jan Tahawai
Katikati
3170
New Zealand
Individual Darling, Andrew Paul Rd 3
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Craigleah Trustee Limited
Shareholder NZBN: 9429042025511
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Lemon, Craig William Plummers Point, R D 2
Tauranga
3172
New Zealand
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Benes Trustee Limited
Shareholder NZBN: 9429042025276
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benes, Jan Katikati
3129
New Zealand
Individual Darling, Joanne Amy Rd 3
Katikati
3170
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Lemon, Leah Naomi Plummers Point, R D 2
Tauranga
3172
New Zealand
Individual Darling, Andrew Paul Katikati
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Lemon, Leah Naomi Plummers Point, R D 2
Tauranga
3172
New Zealand
Individual Lemon, Craig Willam Rd 3
Katikati
3170
New Zealand
Individual Darling, Andrew Paul Rd 3
Katikati
3170
New Zealand
Directors

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