General information
Jade Lucre Limited
Type: NZ Limited Company (Ltd)9429037141356
New Zealand Business Number
1070295
Company Number
Registered
Company Status
Jade Lucre Limited (issued an NZ business identifier of 9429037141356) was registered on 20 Sep 2000. 2 addresses are in use by the company: Suite 13 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, until 04 Aug 2020. 5 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100 per cent of shares), namely:
Doll Corporation Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 13 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 04 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Joy Lloyd
Papamoa Beach, Papamoa, 3118
Address used since 27 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 May 2014 |
Director | 20 Sep 2000 - current |
|
John Blair Lloyd
Papamoa Beach, Papamoa, 3118
Address used since 27 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 May 2014 |
Director | 20 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 06 Sep 2004 - 04 Aug 2020 |
| C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 20 Sep 2000 - 06 Sep 2004 |
Financial Data
Financial info
5
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Doll Corporation Limited Shareholder NZBN: 9429037801014 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
20 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
Mount Maunganui |
20 Sep 2000 - 24 Jun 2020 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
Mount Maunganui |
20 Sep 2000 - 24 Jun 2020 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |