Jade Consultancy Limited, a registered company, was launched on 15 Apr 2005. 9429034818503 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Damien Allen - an active director whose contract began on 15 Apr 2005,
Joanne Allen - an active director whose contract began on 15 Apr 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Kenley Heights, Flat Bush, Auckland, 2016 (types include: registered, physical).
Jade Consultancy Limited had been using 10 Canini Grove, Karaka, Papakura as their physical address up to 09 Mar 2020.
Other names used by the company, as we established at BizDb, included: from 15 Apr 2005 to 20 Jun 2016 they were named Devil Audio Imports Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 10 Canini Grove, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 12 Mar 2018 to 09 Mar 2020
Address: 55 Capriana Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 01 Mar 2016 to 12 Mar 2018
Address: 34 Lynmore Drive, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 09 Mar 2012 to 01 Mar 2016
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 04 Apr 2011 to 09 Mar 2012
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 07 Apr 2008 to 04 Apr 2011
Address: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central
Registered address used from 18 Aug 2006 to 07 Apr 2008
Address: Devil Audio Imports Limited, Box 76801, Manukau
Registered address used from 05 Apr 2006 to 18 Aug 2006
Address: Devil Audio Imports Limited, Box 76801, Manukau New Zealand
Physical address used from 05 Apr 2006 to 04 Apr 2011
Address: 183d Coxhead Road, Manurewa, Auckland
Physical & registered address used from 15 Apr 2005 to 05 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen, Damien |
Flat Bush Auckland 2016 New Zealand |
15 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Joanne |
Flat Bush Auckland 2016 New Zealand |
15 Apr 2005 - |
Damien Allen - Director
Appointment date: 15 Apr 2005
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Feb 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 04 Mar 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2016
Joanne Allen - Director
Appointment date: 15 Apr 2005
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Feb 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 04 Mar 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2016
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