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General information

Jake & Bone Limited

Type: NZ Limited Company (Ltd)
9429035964643
New Zealand Business Number
1308033
Company Number
Registered
Company Status

Jake & Bone Limited (issued a New Zealand Business Number of 9429035964643) was registered on 29 May 2003. 2 addresses are currently in use by the company: 415 Tuki Tuki Road, Rd 10, Hastings, 4180 (type: physical, registered). 208 North Karamu Road, Hastings had been their physical address, up to 17 Mar 2017. Jake & Bone Limited used more aliases, namely: Ruahine Kayaks Limited from 29 May 2003 to 14 Sep 2016. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Osborne, Toby George (an individual) located at Rd 10, Hastings postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Osborne, Kevin Barton (an individual) - located at Rd 10, Hastings. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Osborne, Christine Mary, located at Rd 10, Hastings (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
415 Tuki Tuki Road, Rd 10, Hastings, 4180 Physical & registered & service 17 Mar 2017
Last updated:
Directors
Name and Address Role Period
Kevin Barton Osborne
Rd 10, Hastings, 4180
Address used since 25 Mar 2013
Director 29 May 2003 - current
Michael Jolyon Rowley
Dannevirke,
Address used since 29 May 2003
Director 29 May 2003 - 28 Jan 2007
Martyn Garry Green
Moontide Road, R D Kumeu,
Address used since 29 May 2003
Director 29 May 2003 - 01 Mar 2005
Addresses
Previous address Type Period
208 North Karamu Road, Hastings, 4122 Physical 07 Apr 2010 - 17 Mar 2017
Bate Hallett, 208 Karamu Road North, Hastings, 4122 Registered 07 Apr 2010 - 17 Mar 2017
Bate Hallett, 208 North Karamu Road, Hastings Registered & physical 29 May 2003 - 07 Apr 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Osborne, Toby George
Individual 		Rd 10
Hastings
4180 		30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osborne, Kevin Barton
Individual 		Rd 10
Hastings
4180 		29 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Osborne, Christine Mary
Individual 		Rd 10
Hastings
4180 		30 Mar 2007 - current
Shares Allocation #4 Number of Shares: 117
Shareholder Name Address Period
Green, Martyn Garry
Individual 		Rd 10
Hastings
4180 		30 Mar 2007 - current
Osborne, Kevin Barton
Individual 		Rd 10
Hastings
4180 		30 Mar 2007 - current
Osborne, Christine Mary
Individual 		Rd 10
Hastings
4180 		30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Green, Martyn Garry
Individual 		Moontide Road
R D Kumeu
 29 May 2003 - 30 Mar 2005
Rowley, Joyce Edith
Individual 		Dannevirke 4930
 29 May 2003 - 22 Mar 2011
Rowley, Michael Jolyon
Individual 		Dannevirke
 29 May 2003 - 30 Mar 2005
Location
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