General information
Jads Limited
Type: NZ Limited Company (Ltd)9429032884098
New Zealand Business Number
2099747
Company Number
Registered
Company Status
Jads Limited (issued an NZ business number of 9429032884098) was launched on 20 Mar 2008. 15 addresess are in use by the company: 5 Edgar Pearce Place, Howick, Auckland, 2014 (type: registered, service). 88 Angelo Avenue, Howick, Auckland had been their registered address, up to 21 Feb 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
De Silva, Joseph Augustine (a director) located at Howick, Auckland postcode 2014. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 King St, Pukekohe | Other (Address for Records) | 20 Mar 2008 |
| 44 Alexander Street, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) | 13 May 2013 |
| 44 Alexander Street, Cockle Bay, Auckland, 2014 | Other (Address for Records) | 07 Mar 2019 |
| 88 Angelo Avenue, Howick, Auckland, 2014 | Postal & office & delivery & other (Address For Share Register) & shareregister | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Augustine De Silva
Howick, Auckland, 2014
Address used since 13 Feb 2024 |
Director | 20 Mar 2008 - current |
|
Joseph De Silva
Howick, Auckland, 2014
Address used since 28 Feb 2022
Cockle Bay, Auckland, 2014
Address used since 13 May 2013 |
Director | 20 Mar 2008 - current |
|
Elise Suzanne De Silva
Howick, Auckland, 2014
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88 Angelo Avenue, Howick, Auckland, 2014 | Postal & office & delivery & other (Address For Share Register) & shareregister | 17 Feb 2020 |
| 88 Angelo Ave, Cockle Bay, Auckland, 2014 | Other (Address for Records) & records (Address for Records) | 17 Feb 2020 |
| 88 Angelo Avenue, Howick, Auckland, 2014 | Physical | 25 Feb 2020 |
| 5 Edgar Pearce Place, Howick, Auckland, 2014 | Postal & office & delivery | 13 Feb 2024 |
| 5 Edgar Pearce Place, Howick, Auckland, 2014 | Registered & service | 21 Feb 2024 |
Principal place of activity
| 88 Angelo Avenue , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 88 Angelo Avenue, Howick, Auckland, 2014 | Registered & service | 25 Feb 2020 - 21 Feb 2024 |
| 44 Alexander Street, Cockle Bay, Auckland, 2014 | Registered & physical | 21 May 2013 - 25 Feb 2020 |
| 93 Litten Road, Cockle Bay, Auckland, 2014 | Registered & physical | 12 Jul 2011 - 21 May 2013 |
| 2/42 Gibraltar St, Howick, Auckland | Registered & physical | 20 Mar 2008 - 12 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Joseph Augustine Director |
Howick Auckland 2014 |
12 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Joseph Individual |
Howick Auckland 2014 |
20 Mar 2008 - 12 Feb 2024 |
Location
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