General information

Jade Promotions And Events Limited

Type: NZ Limited Company (Ltd)
9429042369813
New Zealand Business Number
6003995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Jade Promotions and Events Limited (New Zealand Business Number 9429042369813) was incorporated on 24 May 2016. 5 addresess are in use by the company: 14 Donnelly Street, Havelock North, Havelock North, 4130 (type: postal, office). 11 Donnelly Street, Havelock North, Havelock North had been their registered address, until 30 Jan 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Shanley Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Hjm Investments Limited (an entity) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Openwater Investments Limited, located at Havelock North, Havelock North (an entity). "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the ABS issued Jade Promotions and Events Limited. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
14 Donnelly Street, Havelock North, Havelock North, 4130 Physical & registered & service 30 Jan 2019
14 Donnelly Street, Havelock North, Havelock North, 4130 Postal & office & delivery 06 May 2019
Contact info
64 6 8776475
Phone (Phone)
info@jadepromotions.co.nz
Email
accounts@jadepromotions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.homeandgardenshow.co.nz
Website
Directors
Name and Address Role Period
Hamish Mcbeth
Havelock North, Havelock North, 4130
Address used since 24 May 2016
Director 24 May 2016 - current
Joshua Shanley
Oakura, Oakura, 4314
Address used since 24 May 2016
Havelock North, Havelock North, 4130
Address used since 08 May 2017
Director 24 May 2016 - current
Timothy Mcbeth
Hastings, Hastings, 4122
Address used since 24 May 2016
Havelock North, Hastings, 4130
Address used since 06 May 2019
Director 24 May 2016 - current
Addresses
Principal place of activity
14 Donnelly Street , Havelock North , Havelock North , 4130
Previous address Type Period
11 Donnelly Street, Havelock North, Havelock North, 4130 Registered & physical 31 May 2017 - 30 Jan 2019
41 Hikanui Drive, Havelock North, Havelock North, 4130 Registered & physical 24 May 2016 - 31 May 2017
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Shanley Holdings Limited
Shareholder NZBN: 9429047361225
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
16 Apr 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hjm Investments Limited
Shareholder NZBN: 9429042369509
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
24 May 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Openwater Investments Limited
Shareholder NZBN: 9429041673027
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
24 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcbeth, Bruce
Individual
Dannevirke
Dannevirke
4930
24 May 2016 - 22 Jan 2019
Shanley Six Limited
Shareholder NZBN: 9429032750058
Company Number: 2130326
Entity
22 Jan 2019 - 16 Apr 2019
Mcbeth, Ruth
Individual
Dannevirke
Dannevirke
4930
24 May 2016 - 22 Jan 2019
Shanley Six Limited
Shareholder NZBN: 9429032750058
Company Number: 2130326
Entity
22 Jan 2019 - 16 Apr 2019
Location
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