Jaedon Enterprises Limited
Type: NZ Limited Company (Ltd)Jaedon Enterprises Limited (issued an NZ business identifier of 9429037869557) was started on 17 Apr 1998. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Newcombe, Steven John (a director) located at Maraetai, Auckland postcode 2018,
May, Barnaby Charles Hough (an individual) located at Maraetai, Auckland postcode 2018,
May, Emily Margaret (an individual) located at Maraetai, Auckland postcode 2018. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Emily Margaret May
Maraetai, Auckland, 2018
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - current |
|
Steven John Newcombe
Maraetai, Auckland, 2018
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Michael Joseph Hough May
Beachlands, Auckland, 2018
Address used since 20 Apr 1998 |
Director | 20 Apr 1998 - 10 Jul 2017 |
|
Helen May
Beachlands, Auckland,
Address used since 20 Apr 1998 |
Director | 20 Apr 1998 - 16 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Feb 2016 - 09 Aug 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 24 May 2012 - 04 Feb 2016 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical | 20 Apr 2010 - 24 May 2012 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 07 Jun 2005 - 20 Apr 2010 |
| Chester Grey Chartered Accountants Ltd, 1 Whitford Maraetai Road, Whitford | Physical & registered | 30 Jul 2002 - 07 Jun 2005 |
| C/- Wade & Associates, Chartered Accountants, 7 Wharf Road, Whitford | Registered | 12 Apr 2000 - 30 Jul 2002 |
| C/- Wade & Associates, Chartered Accountants, 7 Wharf Road, Whitford | Physical | 20 Apr 1998 - 30 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcombe, Steven John Director |
Maraetai Auckland 2018 |
02 Dec 2020 - current |
|
May, Barnaby Charles Hough Individual |
Maraetai Auckland 2018 |
02 Dec 2020 - current |
|
May, Emily Margaret Individual |
Maraetai Auckland 2018 |
22 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Michael Joseph Hough Individual |
Beachlands Manukau 2018 |
17 Apr 1998 - 22 Jul 2014 |
|
Lucas, Colin Individual |
Beachlands Manukau 2018 |
14 Jul 2010 - 22 Jul 2014 |
|
Mabin, Barry Rutherford Individual |
Beachlands Manukau 2018 |
19 Aug 2009 - 14 Jul 2010 |
|
May, Helen Individual |
Beachlands Manukau 2018 |
17 Apr 1998 - 22 Jul 2014 |
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