General information

Jade Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429034693285
New Zealand Business Number
1651577
Company Number
Registered
Company Status

Jade Architectural Design Limited (New Zealand Business Number 9429034693285) was registered on 22 Jun 2005. 2 addresses are in use by the company: 7 Bedwardine Road, Ngongotaha, Rotorua, 3010 (type: physical, service). 7 Bedwardine Street, Ngongotaha had been their physical address, until 04 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Lancaster, Richard John (an individual) located at Ngongotaha, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Lancaster, Lynette Fay (an individual) - located at Ngongotaha, Rotorua. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
1076 Pukaki Street, Rotorua, Rotorua, 3010 Registered 15 Jul 2015
7 Bedwardine Road, Ngongotaha, Rotorua, 3010 Physical & service 04 Mar 2020
Directors
Name and Address Role Period
Richard John Lancaster
Ngongotaha, Rotorua, 3010
Address used since 31 May 2010
Director 22 Jun 2005 - current
Addresses
Previous address Type Period
7 Bedwardine Street, Ngongotaha Physical 22 Jun 2005 - 04 Mar 2020
1325c Eruera Street, Rotorua Registered 22 Jun 2005 - 15 Jul 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lancaster, Richard John
Individual
Ngongotaha
Rotorua
3010
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lancaster, Lynette Fay
Individual
Ngongotaha
Rotorua
3010
22 Jun 2005 - current
Location