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Jade Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429030623910
NZBN
3887077
Company Number
Registered
Company Status
109371130
GST Number
M696240
Industry classification code
M696240 Human Relations Consultancy Service
Industry classification description
Current address
Level 6, Berl House
The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Aug 2014
10 Colonial Grove
Tawa
Wellington 5028
New Zealand
Postal address used since 26 Jul 2019
Level 6, Berl House
The Terrace
Wellington 6011
New Zealand
Office address used since 26 Jul 2019

Jade Consulting Group Limited was registered on 19 Jun 2012 and issued a business number of 9429030623910. The registered LTD company has been run by 2 directors: Michelle Dalley - an active director whose contract began on 19 Jun 2012,
Andrew Keith Morrison - an active director whose contract began on 13 Sep 2017.
As stated in BizDb's information (last updated on 24 Mar 2024), this company filed 1 address: 10 Colonial Grove, Tawa, Wellington, 5028 (type: postal, office).
Up until 07 Aug 2014, Jade Consulting Group Limited had been using Aviation House, Level 3, 12 Johnston Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dalley, Michelle (a director) located at Tawa, Wellington postcode 5028.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morrison, Andrew Keith - located at Tawa, Wellington. Jade Consulting Group Limited has been classified as "M696240 Human relations consultancy service" (business classification M696240).

Addresses

Principal place of activity

Level 6, Berl House, The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Aviation House, Level 3, 12 Johnston Street, Wellington, 6011 New Zealand

Registered address used from 08 Aug 2013 to 07 Aug 2014

Address #2: Aviation House, Level 1, 12 Johnston Street, Wellington, 6011 New Zealand

Physical address used from 19 Jun 2012 to 07 Aug 2014

Address #3: Aviation House, Level 1, 12 Johnston Street, Wellington, 6011 New Zealand

Registered address used from 19 Jun 2012 to 08 Aug 2013

Contact info
64 27 4492030
26 Jul 2019 Phone
michelle@ignitegroup.co.nz
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.jadecoaching.co.nz
26 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dalley, Michelle Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morrison, Andrew Keith Tawa
Wellington
5028
New Zealand
Directors

Michelle Dalley - Director

Appointment date: 19 Jun 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Jul 2018

Address: Northland, Wellington, 6012 New Zealand

Address used since 19 Jun 2012


Andrew Keith Morrison - Director

Appointment date: 13 Sep 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 13 Sep 2017

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