Shortcuts

Jaed Limited

Type: NZ Limited Company (Ltd)
9429036514427
NZBN
1207371
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

Jaed Limited was started on 03 May 2002 and issued an NZBN of 9429036514427. The registered LTD company has been managed by 2 directors: Annabell Eileen Downes - an active director whose contract began on 03 May 2002,
Dwight Joseph Downes - an inactive director whose contract began on 03 May 2002 and was terminated on 30 Mar 2003.
As stated in our information (last updated on 27 Apr 2024), the company registered 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Until 09 Dec 2019, Jaed Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Downes, Royce Eric (an individual) located at Rd 3, Oropi postcode 3173,
Downes, Dwight Joseph (an individual) located at Papakura, Papakura postcode 2110.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 11 May 2015 to 09 Dec 2019

Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 18 Oct 2006 to 11 May 2015

Address: C/-price & Barker, 309b Pollen Street, Thames

Physical & registered address used from 15 Nov 2004 to 18 Oct 2006

Address: C/- 2/37 Oceanbeach Road, Mount Maunganui

Physical & registered address used from 03 May 2002 to 15 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Downes, Royce Eric Rd 3
Oropi
3173
New Zealand
Individual Downes, Dwight Joseph Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downes, Annabell Eileen Rd 3
Oropi
3173
New Zealand
Individual Downes, Dwight Joesph Papakura
Individual Downes, Royce Eric Pyes Pa
Tauranga
Individual Downes, Annabell Eileen Mount Maunganui
Individual Downes, Dwight Joseph Papakura
Individual Downes, Annabell Eileen Welcome Bay
Tauranga

New Zealand
Individual Downes, Royce Eric Pyes Pa
Tauranga
Directors

Annabell Eileen Downes - Director

Appointment date: 03 May 2002

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 18 Mar 2008

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 09 Apr 2018

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 24 Apr 2019


Dwight Joseph Downes - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 30 Mar 2003

Address: Papakura,

Address used since 03 May 2002

Nearby companies

Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street

Read Bros Hardware Limited
308 Pollen Street

Waiwhenua Consultants Limited
Hauraki Taxation Services

La Vada Hair Limited
328 Pollen Street

Hauraki Taxation Service Trustees Limited
328 Pollen Street

Micmat Limited
328 Pollen Street