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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Shanley Holdings Limited Shareholder NZBN: 9429047361225 |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2019 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hjm Investments Limited Shareholder NZBN: 9429042369509 |
Havelock North Havelock North 4130 New Zealand |
24 May 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Openwater Investments Limited Shareholder NZBN: 9429041673027 |
Havelock North Havelock North 4130 New Zealand |
24 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shanley Six Limited Shareholder NZBN: 9429032750058 Company Number: 2130326 |
22 Jan 2019 - 16 Apr 2019 | |
Individual | Mcbeth, Ruth |
Dannevirke Dannevirke 4930 New Zealand |
24 May 2016 - 22 Jan 2019 |
Individual | Mcbeth, Bruce |
Dannevirke Dannevirke 4930 New Zealand |
24 May 2016 - 22 Jan 2019 |
Entity | Shanley Six Limited Shareholder NZBN: 9429032750058 Company Number: 2130326 |
22 Jan 2019 - 16 Apr 2019 |
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
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