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General information

Jade House Investments Limited

Type: NZ Limited Company (Ltd)
9429034949757
New Zealand Business Number
1601075
Company Number
Registered
Company Status

Jade House Investments Limited (issued a business number of 9429034949757) was started on 11 Feb 2005. 2 addresses are in use by the company: 22 Awhiorangi Promenade, Swanson, Auckland, 0816 (type: physical, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up until 02 Jun 2022. Jade House Investments Limited used other names, namely: J and P Butler Investments Limited from 11 Feb 2005 to 09 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Butler, Joseph Simon (an individual) located at Swanson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Butler, Penelope (an individual) - located at Swanson, Auckland. The Businesscheck information was last updated on 11 May 2025.

Current address Type Used since
22 Awhiorangi Promenade, Swanson, Auckland, 0816 Physical & service & registered 02 Jun 2022
Last updated:
Directors
Name and Address Role Period
Penelope Butler
Swanson, Waitakere, 0614
Address used since 07 May 2010
Director 11 Feb 2005 - current
Joseph Simon Butler
Swanson, Waitakere, 0614
Address used since 07 May 2010
Director 11 Feb 2005 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 21 May 2018 - 02 Jun 2022
12a Jack Conway Avenue, Manukau, Auckland, 2103 Physical & registered 02 Jun 2015 - 21 May 2018
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 22 May 2006 - 02 Jun 2015
2/7 Lewin Road, Epsom, Auckland 1003 Physical & registered 11 Feb 2005 - 22 May 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Butler, Joseph Simon
Individual 		Swanson
Auckland
 11 Feb 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Butler, Penelope
Individual 		Swanson
Auckland
 11 Feb 2005 - current
Location
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