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General information

Heritage Jade Limited

Type: NZ Limited Company (Ltd)
9429034316566
New Zealand Business Number
1765486
Company Number
Registered
Company Status

Heritage Jade Limited (issued an NZBN of 9429034316566) was launched on 03 Feb 2006. 2 addresses are currently in use by the company: Level 3 Como House, 51 Tancred Street, Hokitika, 7810 (type: registered, physical). 51 Tancred Street, Hokitika had been their physical address, up until 17 Jun 2021. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Davidson, Sharon Mary (an individual) located at Hokitika. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Davidson, Colin Paul (an individual) - located at Hokitika, West Coast. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Davidson, Paul Gregory, located at Hokitika (an individual). Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Level 3 Como House, 51 Tancred Street, Hokitika, 7810 Registered & physical & service 17 Jun 2021
Last updated:
Directors
Name and Address Role Period
Paul Gregory Davidson
Hokitika, 7810
Address used since 14 Jun 2016
Director 03 Feb 2006 - current
Colin Paul Davidson
Hokitika, 7810
Address used since 14 Jun 2016
Director 03 Feb 2006 - current
Marie-louise Tacon
Hokitika, 7810
Address used since 03 Feb 2006
Director 03 Feb 2006 - 31 Mar 2011
Addresses
Previous address Type Period
51 Tancred Street, Hokitika, 7810 Physical & registered 03 Feb 2006 - 17 Jun 2021
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Davidson, Sharon Mary
Individual 		Hokitika
 03 Feb 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Davidson, Colin Paul
Individual 		Hokitika
West Coast
7810 		03 Feb 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Davidson, Paul Gregory
Individual 		Hokitika
 03 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Tacon, Michael David
Individual 		Hokitika
 03 Feb 2006 - 31 Mar 2011
Tacon, Marie-louise
Individual 		Hokitika
 03 Feb 2006 - 31 Mar 2011
Nicolau, Monica Barros
Individual 		Hokitika
 03 Feb 2006 - 01 Feb 2013
Location
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