Jaedon Enterprises Limited, a registered company, was registered on 17 Apr 1998. 9429037869557 is the NZ business number it was issued. The company has been supervised by 4 directors: Emily Margaret May - an active director whose contract began on 22 Jul 2014,
Steven John Newcombe - an active director whose contract began on 10 Jul 2017,
Michael Joseph Hough May - an inactive director whose contract began on 20 Apr 1998 and was terminated on 10 Jul 2017,
Helen May - an inactive director whose contract began on 20 Apr 1998 and was terminated on 16 Jul 2003.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Jaedon Enterprises Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Newcombe, Steven John (a director) located at Maraetai, Auckland postcode 2018,
May, Barnaby Charles Hough (an individual) located at Maraetai, Auckland postcode 2018,
May, Emily Margaret (an individual) located at Maraetai, Auckland postcode 2018.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 07 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Aug 2017 to 30 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 09 Aug 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 May 2012 to 04 Feb 2016
Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Registered & physical address used from 20 Apr 2010 to 24 May 2012
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Physical & registered address used from 07 Jun 2005 to 20 Apr 2010
Address: Chester Grey Chartered Accountants Ltd, 1 Whitford Maraetai Road, Whitford
Physical & registered address used from 30 Jul 2002 to 07 Jun 2005
Address: C/- Wade & Associates, Chartered Accountants, 7 Wharf Road, Whitford
Registered address used from 12 Apr 2000 to 30 Jul 2002
Address: C/- Wade & Associates, Chartered Accountants, 7 Wharf Road, Whitford
Physical address used from 20 Apr 1998 to 30 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Newcombe, Steven John |
Maraetai Auckland 2018 New Zealand |
02 Dec 2020 - |
Individual | May, Barnaby Charles Hough |
Maraetai Auckland 2018 New Zealand |
02 Dec 2020 - |
Individual | May, Emily Margaret |
Maraetai Auckland 2018 New Zealand |
22 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, Michael Joseph Hough |
Beachlands Manukau 2018 New Zealand |
17 Apr 1998 - 22 Jul 2014 |
Individual | Lucas, Colin |
Beachlands Manukau 2018 New Zealand |
14 Jul 2010 - 22 Jul 2014 |
Individual | Mabin, Barry Rutherford |
Beachlands Manukau 2018 New Zealand |
19 Aug 2009 - 14 Jul 2010 |
Individual | May, Helen |
Beachlands Manukau 2018 New Zealand |
17 Apr 1998 - 22 Jul 2014 |
Emily Margaret May - Director
Appointment date: 22 Jul 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 22 Jul 2014
Steven John Newcombe - Director
Appointment date: 10 Jul 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 10 Jul 2017
Michael Joseph Hough May - Director (Inactive)
Appointment date: 20 Apr 1998
Termination date: 10 Jul 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Apr 1998
Helen May - Director (Inactive)
Appointment date: 20 Apr 1998
Termination date: 16 Jul 2003
Address: Beachlands, Auckland,
Address used since 20 Apr 1998
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