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Jayde Investments Limited

Type: NZ Limited Company (Ltd)
9429036388400
NZBN
1229591
Company Number
Registered
Company Status
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 05 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Booth, Anne-marie Bernice Reynard Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Booth, Stephen George Onslow Plimmerton
Porirua
5026
New Zealand
Directors

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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