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Jade & Jade Limited

Type: NZ Limited Company (Ltd)
9429030461338
NZBN
4082378
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 12 -18 Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 05 Feb 2021
Level 12 -18 Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Registered address used since 10 Feb 2021
4 Dunkerron Avenue
Epsom
Auckland 1051
New Zealand
Registered & service address used since 25 Jan 2024

Jade & Jade Limited was registered on 20 Nov 2012 and issued an NZ business identifier of 9429030461338. The registered LTD company has been supervised by 2 directors: Wei Wei Zhang - an active director whose contract started on 20 Nov 2012,
Zi Jing Yuan - an inactive director whose contract started on 20 Nov 2012 and was terminated on 21 May 2021.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 4 Dunkerron Avenue, Epsom, Auckland, 1051 (types include: registered, service).
Until 10 Feb 2021, Jade & Jade Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (3 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Yuan, Zi Jing (an individual) located at Epsom, Auckland postcode 1051,
Zhang, Wei Wei (a director) located at Epsom, Auckland postcode 1051,
Zi Jing Yuan (a director) located at 80 Queen Street, Auckland postcode 1010. Jade & Jade Limited has been classified as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address #1: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered address used from 20 Nov 2012 to 10 Feb 2021

Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical address used from 20 Nov 2012 to 05 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Yuan, Zi Jing Epsom
Auckland
1051
New Zealand
Director Zhang, Wei Wei Epsom
Auckland
1051
New Zealand
Director Zi Jing Yuan 80 Queen Street
Auckland
1010
New Zealand
Directors

Wei Wei Zhang - Director

Appointment date: 20 Nov 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 Jan 2024

Address: 80 Queen Street, Auckland, 1010 New Zealand

Address used since 12 May 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Nov 2012


Zi Jing Yuan - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 21 May 2021

Address: 80 Queen Street, Auckland, 1010 New Zealand

Address used since 12 May 2021

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Nov 2012

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