Jayde Investments Limited was incorporated on 02 Aug 2002 and issued an NZBN of 9429036388400. The registered LTD company has been run by 2 directors: Stephen George Onslow Booth - an active director whose contract started on 02 Aug 2002,
Anne-Marie Bernice Reynard Booth - an active director whose contract started on 02 Aug 2002.
As stated in our information (last updated on 20 Apr 2024), this company uses 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Until 05 Dec 2019, Jayde Investments Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Booth, Anne-Marie Bernice Reynard (an individual) located at Plimmerton, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Booth, Stephen George Onslow - located at Plimmerton, Porirua.
Previous addresses
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Nov 2016 to 05 Dec 2019
Address: Westside Plaza, Coastlands Shoppingtown, Paraparaumu New Zealand
Registered & physical address used from 02 Aug 2002 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Booth, Anne-marie Bernice Reynard |
Plimmerton Porirua 5026 New Zealand |
02 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Booth, Stephen George Onslow |
Plimmerton Porirua 5026 New Zealand |
02 Aug 2002 - |
Stephen George Onslow Booth - Director
Appointment date: 02 Aug 2002
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 27 Sep 2008
Anne-marie Bernice Reynard Booth - Director
Appointment date: 02 Aug 2002
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 27 Sep 2008
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