General information
Jaed Limited
Type: NZ Limited Company (Ltd)9429036514427
New Zealand Business Number
1207371
Company Number
Registered
Company Status
Jaed Limited (issued an NZBN of 9429036514427) was started on 03 May 2002. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, up until 09 Dec 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Downes, Royce Eric (an individual) located at Rd 3, Oropi postcode 3173,
Downes, Dwight Joseph (an individual) located at Papakura, Papakura postcode 2110. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annabell Eileen Downes
Welcome Bay, Tauranga, 3112
Address used since 18 Mar 2008
Rd 3, Tauranga, 3173
Address used since 09 Apr 2018
Rd 3, Oropi, 3173
Address used since 24 Apr 2019 |
Director | 03 May 2002 - current |
|
Dwight Joseph Downes
Papakura,
Address used since 03 May 2002 |
Director | 03 May 2002 - 30 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 11 May 2015 - 09 Dec 2019 |
| C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 18 Oct 2006 - 11 May 2015 |
| C/-price & Barker, 309b Pollen Street, Thames | Physical & registered | 15 Nov 2004 - 18 Oct 2006 |
| C/- 2/37 Oceanbeach Road, Mount Maunganui | Physical & registered | 03 May 2002 - 15 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downes, Royce Eric Individual |
Rd 3 Oropi 3173 |
02 Aug 2019 - current |
|
Downes, Dwight Joseph Individual |
Papakura Papakura 2110 |
02 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downes, Annabell Eileen Individual |
Rd 3 Oropi 3173 |
03 May 2002 - 08 Nov 2004 |
|
Downes, Dwight Joesph Individual |
Papakura |
03 May 2002 - 08 Nov 2004 |
|
Downes, Royce Eric Individual |
Pyes Pa Tauranga |
03 May 2002 - 27 Jun 2010 |
|
Downes, Annabell Eileen Individual |
Mount Maunganui |
03 May 2002 - 08 Nov 2004 |
|
Downes, Dwight Joseph Individual |
Papakura |
03 May 2002 - 08 Nov 2004 |
|
Downes, Annabell Eileen Individual |
Welcome Bay Tauranga |
03 May 2002 - 08 Nov 2004 |
|
Downes, Royce Eric Individual |
Pyes Pa Tauranga |
03 May 2002 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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