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General information

Jade Rekcut Limited

Type: NZ Limited Company (Ltd)
9429032018868
New Zealand Business Number
2303115
Company Number
Registered
Company Status

Jade Rekcut Limited (issued an NZBN of 9429032018868) was launched on 27 Aug 2009. 11 addresess are currently in use by the company: 28A Spencer Street, Remuera, Auckland, 1050 (type: postal, office). 28A Spencer Street, Remuera, Auckland had been their registered address, up until 17 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tucker, David (an individual) located at Remuera. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tucker, Ann Christine (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
28a Spencer Street, Remuera, Auckland, 1050 Physical & service 14 Jun 2012
28a Spencer Street, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2016
28a Spencer Rd, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2016
28a Spencer Rd, Remuera, Auckland, 1050 Other (Address for Records) & records (Address for Records) 09 May 2017
Last updated:
Contact info
64 21 520474
Phone (Phone)
anntucker28@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ann Christine Tucker
Remuera, Auckland, 1050
Address used since 30 Apr 2010
Director 27 Aug 2009 - current
David Tucker
Remuera, Auckland, 1050
Address used since 30 Apr 2010
Director 27 Aug 2009 - current
Addresses
Other active addresses
Type Used since
28a Spencer Rd, Remuera, Auckland, 1050 Other (Address for Records) & records (Address for Records) 09 May 2017
28a Spencer Street, Remuera, Auckland, 1050 Registered 17 May 2017
28a Spencer Street, Remuera, Auckland, 1050 Postal & office & delivery 29 May 2020
Principal place of activity
28a Spencer Street , Remuera , Auckland , 1050
Previous address Type Period
28a Spencer Street, Remuera, Auckland, 1050 Registered 14 Jun 2012 - 17 May 2017
28a Spenser Rd, Remuera Physical & registered 27 Aug 2009 - 14 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tucker, David
Individual 		Remuera
 27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tucker, Ann Christine
Individual 		Remuera
Auckland
1050 		27 Aug 2009 - current
Location
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