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Jade Peak Nz Limited

Type: NZ Limited Company (Ltd)
9429041463246
NZBN
5487942
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 37095
Halswell
Christchurch 8245
New Zealand
Postal address used since 30 Apr 2019
Level 2, 329 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 30 Apr 2019
Level 2, 329 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 06 May 2019

Jade Peak Nz Limited, a registered company, was registered on 20 Oct 2014. 9429041463246 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been run by 1 director, named Ryan Paul Beswick - an active director whose contract began on 20 Oct 2014.
Last updated on 05 May 2025, BizDb's database contains detailed information about 5 addresses this company registered, namely: Flat 4, 105 Gasson Street, Sydenham, Christchurch, 8011 (registered address),
Flat 4, 105 Gasson Street, Sydenham, Christchurch, 8011 (service address),
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (delivery address),
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (physical address) among others.
Jade Peak Nz Limited had been using Level 2, 329 Durham Street North, Christchurch Central, Christchurch as their registered address up until 27 Mar 2025.
Past names for this company, as we established at BizDb, included: from 20 Oct 2014 to 26 Apr 2019 they were called Rempstone Financial Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Delivery address used from 04 Sep 2023

Address #5: Flat 4, 105 Gasson Street, Sydenham, Christchurch, 8011 New Zealand

Registered & service address used from 27 Mar 2025

Principal place of activity

54 Rempstone Drive, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 06 May 2019 to 27 Mar 2025

Address #2: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Jan 2019 to 06 May 2019

Address #3: 54 Rempstone Drive, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 20 Oct 2014 to 03 Jan 2019

Contact info
64 027 5547926
30 Apr 2019 Mobile
64 0800 736778
30 Apr 2019 Office
ryan@thesoutherngroup.co.nz
03 Sep 2019 Email
ryan@thesoutherngroup.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.thesoutherngroup.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beswick, Kirsty Jo Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Beswick, Ryan Paul Lincoln
7608
New Zealand
Directors

Ryan Paul Beswick - Director

Appointment date: 20 Oct 2014

Address: Lincoln, 7608 New Zealand

Address used since 07 Sep 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Oct 2014

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