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Jade Consultants Limited

Type: NZ Limited Company (Ltd)
9429037691622
NZBN
939504
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 02 May 2019

Jade Consultants Limited, a registered company, was started on 16 Dec 1998. 9429037691622 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Bumby - an active director whose contract started on 16 Dec 1998,
Jack Leaver - an inactive director whose contract started on 16 Dec 1998 and was terminated on 24 Apr 2009,
Mary Dolores Edge - an inactive director whose contract started on 16 Dec 1998 and was terminated on 21 Feb 1999.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: physical, registered).
Jade Consultants Limited had been using 1081 Hinemoa Street, Rotorua as their physical address up until 02 May 2019.
One entity owns all company shares (exactly 3000 shares) - Bumby, David - located at 3010, Rd 1, Taumarunui.

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 05 May 2006 to 02 May 2019

Address: 356 Cameron Road, Tauranga

Registered address used from 09 Apr 2001 to 05 May 2006

Address: 356 Cameron Road, Tauranga

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address: 112 Third Avenue, Tauranga

Physical address used from 09 Apr 2001 to 05 May 2006

Address: 356 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 09 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 22 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Bumby, David Rd 1
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leaver, Jack Tauranga
Individual Bumby, Rosemary Hastings 4158

New Zealand
Individual Leaver, Barbara Tauranga
Directors

David Bumby - Director

Appointment date: 16 Dec 1998

Address: Rd 1, Taumarunui, 3920 New Zealand

Address used since 22 Apr 2021

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Feb 2012


Jack Leaver - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 24 Apr 2009

Address: Tauranga,

Address used since 16 Dec 1998


Mary Dolores Edge - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 21 Feb 1999

Address: Papamoa,

Address used since 16 Dec 1998

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