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General information

Jade Services Limited

Type: NZ Limited Company (Ltd)
9429034806852
New Zealand Business Number
1626445
Company Number
Registered
Company Status

Jade Services Limited (issued a New Zealand Business Number of 9429034806852) was incorporated on 02 May 2005. 4 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up to 24 Apr 2019. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Ebbett, Julia Fleur (an individual) located at Rd 6, Napier postcode 4186. When considering the second group, a total of 3 shareholders hold 45% of all shares (exactly 450 shares); it includes
Ebbett, Julia Fleur (an individual) - located at Rd 6, Napier,
Heaphy, Jonathan Charles (an individual) - located at Hastings,
Beal, Andrea Leigh (an individual) - located at Ohope, Ohope. The 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 3 entities, namely:
Ebbett, Julia Fleur, located at Rd 6, Napier (an individual),
Heaphy, Jonathan Charles, located at Hastings (an individual),
Ebbett, David James, located at Rd 6, Napier (an individual). Our database was updated on 11 Mar 2024.

Current address Type Used since
Staples Rodway Hb Limited, 205 Hastings Street South, Hastings Other (Address For Share Register) 02 Jun 2006
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings Other (Address for Records) 13 Jul 2006
205 Hastings Street South, Hastings, 4122 Physical & registered & service 24 Apr 2019
Last updated:
Directors
Name and Address Role Period
Julia Fleur Ebbett
Rd 6, Napier, 4186
Address used since 01 Jun 2010
Director 02 May 2005 - current
David James Ebbett
Rd 6, Napier, 4186
Address used since 01 Jun 2010
Director 02 May 2005 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Registered & physical 20 Jul 2006 - 24 Apr 2019
Staples Rodway Hb Limited, 205 Hastings Street South, Hastings Physical & registered 13 Jun 2006 - 20 Jul 2006
301 Queen Street East, Hastings Registered & physical 02 May 2005 - 13 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ebbett, Julia Fleur
Individual 		Rd 6
Napier
4186 		02 May 2005 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Ebbett, Julia Fleur
Individual 		Rd 6
Napier
4186 		02 May 2005 - current
Heaphy, Jonathan Charles
Individual 		Hastings
4122 		04 May 2005 - current
Beal, Andrea Leigh
Individual 		Ohope
Ohope
3121 		04 May 2005 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Ebbett, Julia Fleur
Individual 		Rd 6
Napier
4186 		02 May 2005 - current
Heaphy, Jonathan Charles
Individual 		Hastings
4122 		04 May 2005 - current
Ebbett, David James
Individual 		Rd 6
Napier
4186 		02 May 2005 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ebbett, David James
Individual 		Rd 6
Napier
4186 		02 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Scott, William Thomas
Individual 		Rd 2
Hastings
4172 		04 May 2005 - 09 Apr 2018
Location
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