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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Yuan, Zi Jing |
Epsom Auckland 1051 New Zealand |
20 Nov 2012 - |
Director | Zhang, Wei Wei |
Epsom Auckland 1051 New Zealand |
20 Nov 2012 - |
Director | Zi Jing Yuan |
80 Queen Street Auckland 1010 New Zealand |
20 Nov 2012 - |
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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