General information
Jade Homes Limited
Type: NZ Limited Company (Ltd)9429038861222
New Zealand Business Number
584310
Company Number
Registered
Company Status
Jade Homes Limited (New Zealand Business Number 9429038861222) was started on 01 Apr 1993. 1 address is currently in use by the company: 116 Great South Road, Papakura, 2110 (type: physical, registered). 16 Elliot Street, Papakura, Papakura had been their physical address, up until 19 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jacques Buitendijk (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Franciska Buitendijk (an individual) - located at Orewa, Orewa. Our data was updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Physical & registered | 19 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacques Antonius Buitendijk
Orewa, Orewa, 0931
Address used since 16 Jul 2015 |
Director | 01 Apr 1993 - current |
|
Franciska Maria Theresia Buitendijk
Orewa, Orewa, 0931
Address used since 16 Jul 2015 |
Director | 01 Apr 1993 - current |
|
Ellinor Grace Redgwell
R D, Ramarama,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 20 Jun 2001 |
|
Desmond Philip Redgwell
R D, Ramarama,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 20 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 12 Jul 2010 - 19 Dec 2019 |
| At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 | Registered | 15 Apr 2010 - 12 Jul 2010 |
| M J Howley, 24 Coles Crescent, Papakura 2110, Auckland | Physical | 15 Apr 2010 - 12 Jul 2010 |
| 1st Floor, 6 Queen Street, Papakura | Registered | 15 Dec 1997 - 15 Apr 2010 |
| 6 Queen Street, Papakura | Physical | 15 Dec 1997 - 15 Apr 2010 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Physical | 15 Dec 1997 - 15 Dec 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacques Antonius Buitendijk Individual |
Orewa Orewa 0931 |
01 Apr 1993 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Franciska Maria Theresia Buitendijk Individual |
Orewa Orewa 0931 |
01 Apr 1993 - current |
Location
Companies nearby
 |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |