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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shanley Holdings Limited Shareholder NZBN: 9429047361225 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
16 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hjm Investments Limited Shareholder NZBN: 9429042369509 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
24 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Openwater Investments Limited Shareholder NZBN: 9429041673027 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
24 May 2016 - current |
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 |
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