Jade Homes Limited, a registered company, was started on 01 Apr 1993. 9429038861222 is the NZBN it was issued. The company has been run by 4 directors: Jacques Antonius Buitendijk - an active director whose contract began on 01 Apr 1993,
Franciska Maria Theresia Buitendijk - an active director whose contract began on 01 Apr 1993,
Ellinor Grace Redgwell - an inactive director whose contract began on 01 Apr 1993 and was terminated on 20 Jun 2001,
Desmond Philip Redgwell - an inactive director whose contract began on 01 Apr 1993 and was terminated on 20 Jun 2001.
Updated on 07 Jun 2020, our database contains detailed information about 1 address: 116 Great South Road, Papakura, 2110 (category: physical, registered).
Jade Homes Limited had been using 16 Elliot Street, Papakura, Papakura as their physical address up to 19 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 12 Jul 2010 to 19 Dec 2019
Address: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand
Registered address used from 15 Apr 2010 to 12 Jul 2010
Address: M J Howley, 24 Coles Crescent, Papakura 2110, Auckland New Zealand
Physical address used from 15 Apr 2010 to 12 Jul 2010
Address: 1st Floor, 6 Queen Street, Papakura
Registered address used from 15 Dec 1997 to 15 Apr 2010
Address: 6 Queen Street, Papakura
Physical address used from 15 Dec 1997 to 15 Apr 2010
Address: M J Howley, 24 Coles Crescent, Papakura, Auckland
Physical address used from 15 Dec 1997 to 15 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jacques Antonius Buitendijk |
Orewa Orewa 0931 New Zealand |
01 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Franciska Maria Theresia Buitendijk |
Orewa Orewa 0931 New Zealand |
01 Apr 1993 - |
Jacques Antonius Buitendijk - Director
Appointment date: 01 Apr 1993
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Jul 2015
Franciska Maria Theresia Buitendijk - Director
Appointment date: 01 Apr 1993
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Jul 2015
Ellinor Grace Redgwell - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 20 Jun 2001
Address: R D, Ramarama,
Address used since 01 Apr 1993
Desmond Philip Redgwell - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 20 Jun 2001
Address: R D, Ramarama,
Address used since 01 Apr 1993
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