General information
Jade Pacific Investments Limited
Type: NZ Limited Company (Ltd)9429033548388
New Zealand Business Number
1918689
Company Number
Registered
Company Status
112338691
GST Number
Jade Pacific Investments Limited (issued an NZ business number of 9429033548388) was registered on 15 Mar 2007. 9 addresess are currently in use by the company: 75 Marguerita Street, Fenton Park, Rotorua, 3010 (type: physical, registered). Level 1, Exchange House, Fenton Street, Rotorua had been their registered address, up until 15 Apr 2019. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Bird, Kerry (a director) located at Maketu,
Fenton Trustee Services Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Exchange House, Fenton Street, Rotorua | Other (Address For Share Register) | 15 Mar 2007 |
| Po Box 1629, Rotorua, Rotorua, 3040 | Postal | 05 Apr 2019 |
| 75 Marguerita Street, Fenton Park, Rotorua, 3010 | Office & delivery & other (Address For Share Register) & shareregister & records | 05 Apr 2019 |
| 75 Marguerita Street, Fenton Park, Rotorua, 3010 | Physical & registered & service | 15 Apr 2019 |
Contact info
64 21 376662
Phone (Phone)
64 7 3488855
Phone (Phone)
admin@jadepacific.net
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Bird
Maketu, Maketu, 3189
Address used since 18 Apr 2016 |
Director | 26 Mar 2007 - current |
|
Timothy Gerald Gallagher
Christchurch, 8052
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 05 Aug 2013 |
|
Atarangi Te Awa
Te Puke,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 14 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 75 Marguerita Street, Fenton Park, Rotorua, 3010 | Physical & registered & service | 15 Apr 2019 |
Principal place of activity
| 75 Marguerita Street , Fenton Park , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Exchange House, Fenton Street, Rotorua | Registered & physical | 15 Mar 2007 - 15 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Kerry Director |
Maketu |
11 Sep 2013 - current |
|
Fenton Trustee Services Limited Shareholder NZBN: 9429032133202 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Timothy Gerald Individual |
Christchurch 8052 |
14 Jul 2011 - 06 Aug 2013 |
|
Te Awa, Atarangi Individual |
Te Puke Te Puke 3153 |
15 Mar 2007 - 06 Aug 2013 |
Location
Companies nearby
 |
Redwood House Co. Limited 283 Fenton Street |
|
The Assembly Of God Samoan Tokelauan (rotorua) Trust Board C/o Seveth Day Adventist Church |
|
Arawa Park Community Trust C/o Rotorua Racing Club Inc |
|
L I Stokes Limited 10a Grey Street |
|
Rolston Plumbing Limited 11b Carnot Street |
|
Rotorua Racing Club Incorporated Arawa Park |