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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Downes, Royce Eric |
Rd 3 Oropi 3173 New Zealand |
02 Aug 2019 - |
Individual | Downes, Dwight Joseph |
Papakura Papakura 2110 New Zealand |
02 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Downes, Annabell Eileen |
Rd 3 Oropi 3173 New Zealand |
03 May 2002 - 08 Nov 2004 |
Individual | Downes, Dwight Joesph |
Papakura |
03 May 2002 - 08 Nov 2004 |
Individual | Downes, Royce Eric |
Pyes Pa Tauranga |
03 May 2002 - 27 Jun 2010 |
Individual | Downes, Annabell Eileen |
Mount Maunganui |
03 May 2002 - 08 Nov 2004 |
Individual | Downes, Dwight Joseph |
Papakura |
03 May 2002 - 08 Nov 2004 |
Individual | Downes, Annabell Eileen |
Welcome Bay Tauranga New Zealand |
03 May 2002 - 08 Nov 2004 |
Individual | Downes, Royce Eric |
Pyes Pa Tauranga |
03 May 2002 - 27 Jun 2010 |
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
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