Jade NZ Limited
Type: NZ Limited Company (Ltd)Jade Nz Limited (issued a New Zealand Business Number of 9429032626742) was started on 01 Aug 2008. 7 addresess are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, until 06 Jul 2021. 180000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 179998 shares (100% of shares), namely:
Efs Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Honeyfield, Kevin (an individual) located at Moturoa, New Plymouth postcode 4310,
Honeyfield, Jacqulyn (an individual) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Honeyfield, Kevin (an individual) - located at Moturoa, New Plymouth. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Honeyfield, Jacqulyn, located at Moturoa, New Plymouth (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Efs Accounting Limited, 56 Leach Street, New Plymouth, 4310 | Records & other (Address For Share Register) & shareregister | 18 Jun 2013 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical & service | 26 Jun 2013 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered | 06 Jul 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Peter Honeyfield
Moturoa, New Plymouth, 4310
Address used since 29 Mar 2019
Rd 4, New Plymouth, 4374
Address used since 10 Jun 2016 |
Director | 01 Aug 2008 - current |
|
Jacqulyn Maree Honeyfield
Moturoa, New Plymouth, 4310
Address used since 29 Mar 2019
Rd 4, New Plymouth, 4374
Address used since 10 Jun 2016 |
Director | 01 Aug 2008 - current |
| Type | Used since | |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered | 26 Jun 2013 - 06 Jul 2021 |
| 155 Devon Street East, New Plymouth, 4310 | Registered & physical | 07 Jul 2010 - 26 Jun 2013 |
| C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth 4310 | Physical & registered | 01 Aug 2008 - 07 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Efs Trust Limited Shareholder NZBN: 9429035828471 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
01 Aug 2008 - current |
|
Honeyfield, Kevin Individual |
Moturoa New Plymouth 4310 |
01 Aug 2008 - current |
|
Honeyfield, Jacqulyn Individual |
Moturoa New Plymouth 4310 |
01 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Kevin Individual |
Moturoa New Plymouth 4310 |
01 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Jacqulyn Individual |
Moturoa New Plymouth 4310 |
01 Aug 2008 - current |
 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |