Gorges Jade Holdings Limited, a registered company, was launched on 29 Jul 2013. 9429030125421 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Guo Jie Gui - an active director whose contract began on 29 Jul 2013,
Jue Wang - an active director whose contract began on 29 Jul 2013,
Jing Ma - an active director whose contract began on 19 Feb 2019,
Jian Dong Yuan - an inactive director whose contract began on 29 Jul 2013 and was terminated on 07 Oct 2019,
Yi Wei Lowndes - an inactive director whose contract began on 02 Mar 2018 and was terminated on 19 Feb 2019.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Carrington Resort, Matai Bay Road, Karikari Peninsula, 0483 (category: postal, office).
Gorges Jade Holdings Limited had been using C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland as their registered address until 10 Apr 2014.
A single entity owns all company shares (exactly 100 shares) - 310000000072308 - Shanghai Cred Real Estate Stock Co., Ltd. - located at 0483, Pudong Avenue, Pudong New Area, Shanghai.
Principal place of activity
Carrington Resort, Matai Bay Road, Karikari Peninsula, 0483 New Zealand
Previous address
Address #1: C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2013 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 310000000072308 - Shanghai Cred Real Estate Stock Co., Ltd. |
Pudong Avenue, Pudong New Area Shanghai 200120 China |
29 Jul 2013 - |
Ultimate Holding Company
Guo Jie Gui - Director
Appointment date: 29 Jul 2013
Address: Huajin Road, Xuhui District, Shanghai, China
Address used since 29 Jul 2013
Jue Wang - Director
Appointment date: 29 Jul 2013
Address: Zhuzhou Road, Hongkou District, Shanghai, China
Address used since 29 Jul 2013
Jing Ma - Director
Appointment date: 19 Feb 2019
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 10 Jul 2020
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 19 Feb 2019
Jian Dong Yuan - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 07 Oct 2019
Address: Huajin Road, Xuhui District, Shanghai, China
Address used since 29 Jul 2013
Yi Wei Lowndes - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 19 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Mar 2018
Shuhong Hu - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 05 Mar 2018
Address: Karikari Peninsula, Kaitaia, 0483 New Zealand
Address used since 14 Jun 2016
Shunhua Guo - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 22 Jun 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 May 2015
Carrington Farms Jade Lp
Carrington Resort