General information
Jadekiwi Investments Limited
Type: NZ Limited Company (Ltd)9429034626801
New Zealand Business Number
1671363
Company Number
Registered
Company Status
Jadekiwi Investments Limited (New Zealand Business Number 9429034626801) was launched on 16 Aug 2005. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, until 08 Nov 2012. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Shallcrass, Jeanne Isabel (an individual) located at Matua, Tauranga,
Hawes, Linda Kay (an individual) located at Te Puke, Te Puke postcode 3119. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Isabel Shallcrass
Matua, Tauranga, 3110
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - current |
|
Linda Kay Hawes
Te Puke, Te Puke, 3119
Address used since 27 Oct 2015 |
Director | 14 Jun 2008 - current |
|
Graeme John Shallcrass
Matua, Tauranga, 3110
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 29 May 2020 |
|
Peter Stewart Shallcrass
Matua, Tauranga,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 19 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga | Registered & physical | 12 Nov 2008 - 08 Nov 2012 |
| Bayliss Financial Services, 83 Don Street, Invercargill | Physical & registered | 16 Aug 2005 - 12 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallcrass, Jeanne Isabel Individual |
Matua Tauranga |
16 Aug 2005 - current |
|
Hawes, Linda Kay Individual |
Te Puke Te Puke 3119 |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shallcrass, Peter Stewart Individual |
Matua Tauranga |
16 Aug 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |