General information

Jade Boulder Gallery Limited

Type: NZ Limited Company (Ltd)
9429038919596
New Zealand Business Number
564931
Company Number
Registered
Company Status

Jade Boulder Gallery Limited (issued an NZBN of 9429038919596) was launched on 23 Oct 1992. 2 addresses are in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 18 Jun 2018. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Boustridge, Ian Charles (an individual) located at Greymouth 7805. When considering the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
Smith, Peter W (an individual) - located at Rd 1, Kumeu,
Forsyth, Paul Winstone (an individual) - located at Auckland Central, Auckland. Our information was last updated on 23 Feb 2024.

Current address Type Used since
25 Coates Street, Greymouth, 7805 Service & physical 23 Apr 2007
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Registered 18 Jun 2018
Directors
Name and Address Role Period
Ian Charles Boustridge
Greymouth, 7805
Address used since 30 Nov 2015
Director 23 Oct 1992 - current
Keith Lance Laurie
Pt Chevalier, Auckland,
Address used since 01 Sep 1993
Director 01 Sep 1993 - 18 Aug 1994
Paul Winstone Forsyth
Howick, Auckland,
Address used since 11 Dec 1992
Director 11 Dec 1992 - 01 Sep 1993
Kay Frances Boustridge
Greymouth,
Address used since 02 Oct 1992
Director 02 Oct 1992 - 25 Nov 1992
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 15 Dec 2017 - 18 Jun 2018
25 Coates Street, Greymouth, 7805 Registered 23 Apr 2007 - 15 Dec 2017
25 Coates St, Greymouth 7801 Physical & registered 19 Dec 2005 - 23 Apr 2007
1 Guinness Street, Greymouth Registered & physical 01 Jul 1997 - 19 Dec 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Boustridge, Ian Charles
Individual
Greymouth 7805
23 Oct 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Smith, Peter W
Individual
Rd 1
Kumeu
0891
23 Oct 1992 - current
Forsyth, Paul Winstone
Individual
Auckland Central
Auckland
1010
23 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Boustridge, Kay Frances
Individual
Greymouth 7805
23 Oct 1992 - 30 Nov 2021
Location
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