Jade House Investments Limited (issued a business number of 9429034949757) was started on 11 Feb 2005. 2 addresses are in use by the company: 22 Awhiorangi Promenade, Swanson, Auckland, 0816 (type: physical, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up until 02 Jun 2022. Jade House Investments Limited used other names, namely: J and P Butler Investments Limited from 11 Feb 2005 to 09 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Butler, Joseph Simon (an individual) located at Swanson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Butler, Penelope (an individual) - located at Swanson, Auckland. The Businesscheck information was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
22 Awhiorangi Promenade, Swanson, Auckland, 0816 | Physical & service & registered | 02 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Penelope Butler
Swanson, Waitakere, 0614
Address used since 07 May 2010 |
Director | 11 Feb 2005 - current |
Joseph Simon Butler
Swanson, Waitakere, 0614
Address used since 07 May 2010 |
Director | 11 Feb 2005 - current |
Previous address | Type | Period |
---|---|---|
12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 21 May 2018 - 02 Jun 2022 |
12a Jack Conway Avenue, Manukau, Auckland, 2103 | Physical & registered | 02 Jun 2015 - 21 May 2018 |
Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 22 May 2006 - 02 Jun 2015 |
2/7 Lewin Road, Epsom, Auckland 1003 | Physical & registered | 11 Feb 2005 - 22 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Butler, Joseph Simon Individual |
Swanson Auckland |
11 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Penelope Individual |
Swanson Auckland |
11 Feb 2005 - current |
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