Shortcuts

Jade Promotions And Events Limited

Type: NZ Limited Company (Ltd)
9429042369813
NZBN
6003995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
14 Donnelly Street
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 30 Jan 2019
14 Donnelly Street
Havelock North
Havelock North 4130
New Zealand
Postal & office & delivery address used since 06 May 2019

Jade Promotions and Events Limited, a registered company, was started on 24 May 2016. 9429042369813 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was categorised. This company has been managed by 3 directors: Hamish Mcbeth - an active director whose contract started on 24 May 2016,
Joshua Shanley - an active director whose contract started on 24 May 2016,
Timothy Mcbeth - an active director whose contract started on 24 May 2016.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Donnelly Street, Havelock North, Havelock North, 4130 (types include: postal, office).
Jade Promotions and Events Limited had been using 11 Donnelly Street, Havelock North, Havelock North as their registered address up until 30 Jan 2019.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent). Finally there is the third share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 11 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 31 May 2017 to 30 Jan 2019

Address #2: 41 Hikanui Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 May 2016 to 31 May 2017

Contact info
64 6 8776475
05 May 2020 Phone
info@jadepromotions.co.nz
06 May 2019 Email
accounts@jadepromotions.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.homeandgardenshow.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Shanley Holdings Limited
Shareholder NZBN: 9429047361225
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Hjm Investments Limited
Shareholder NZBN: 9429042369509
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Openwater Investments Limited
Shareholder NZBN: 9429041673027
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shanley Six Limited
Shareholder NZBN: 9429032750058
Company Number: 2130326
Individual Mcbeth, Ruth Dannevirke
Dannevirke
4930
New Zealand
Individual Mcbeth, Bruce Dannevirke
Dannevirke
4930
New Zealand
Entity Shanley Six Limited
Shareholder NZBN: 9429032750058
Company Number: 2130326
Directors

Hamish Mcbeth - Director

Appointment date: 24 May 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 May 2016


Joshua Shanley - Director

Appointment date: 24 May 2016

Address: Oakura, Oakura, 4314 New Zealand

Address used since 24 May 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 May 2017


Timothy Mcbeth - Director

Appointment date: 24 May 2016

Address: Hastings, Hastings, 4122 New Zealand

Address used since 24 May 2016

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 06 May 2019

Nearby companies
Similar companies

Fly The Coop Limited
Flat 2, 29a Guthrie Road

Grow Limited
95 Havelock Road

Jigsaw Events Limited
8 Joll Road

Littlestone Limited
Suite 1, 202 Eastbourne Street West

Paddle Boarding, Hawkes Bay, N.z Limited
706 Victoria Street

Stitchbird Limited
Suite 1, 202 Eastbourne Street