General information
Jade Consultants Limited
Type: NZ Limited Company (Ltd)9429037691622
New Zealand Business Number
939504
Company Number
Registered
Company Status
Jade Consultants Limited (New Zealand Business Number 9429037691622) was launched on 16 Dec 1998. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, up to 02 May 2019. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Bumby, David (an individual) located at Rd 1, Taumarunui postcode 3920. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & registered & service | 02 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bumby
Rd 1, Taumarunui, 3920
Address used since 22 Apr 2021
Rd 6, Te Puke, 3186
Address used since 01 Feb 2012 |
Director | 16 Dec 1998 - current |
|
Jack Leaver
Tauranga,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 24 Apr 2009 |
|
Mary Dolores Edge
Papamoa,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 21 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua | Physical & registered | 05 May 2006 - 02 May 2019 |
| 356 Cameron Road, Tauranga | Registered | 09 Apr 2001 - 05 May 2006 |
| 356 Cameron Road, Tauranga | Physical | 09 Apr 2001 - 09 Apr 2001 |
| 112 Third Avenue, Tauranga | Physical | 09 Apr 2001 - 05 May 2006 |
| 356 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 09 Apr 2001 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
22 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bumby, David Individual |
Rd 1 Taumarunui 3920 |
16 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bumby, Rosemary Individual |
Hastings 4158 |
16 Dec 1998 - 18 Jan 2011 |
|
Leaver, Barbara Individual |
Tauranga |
16 Dec 1998 - 14 Sep 2007 |
|
Leaver, Jack Individual |
Tauranga |
16 Dec 1998 - 14 Sep 2007 |
Location
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