Jade Eleven Limited was launched on 29 Sep 2010 and issued an NZ business number of 9429031364454. This registered LTD company has been supervised by 2 directors: Deborah Glen - an active director whose contract began on 29 Sep 2010,
Jodi Linder - an inactive director whose contract began on 29 Sep 2010 and was terminated on 30 Nov 2011.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 1 address: Level 4, 33/45 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Until 04 Apr 2024, Jade Eleven Limited had been using Suite 7, 142 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Glen Trustees Limited (an entity) located at Rd 2, Dairy Flat postcode 0792.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Glen, Deborah - located at Dairy Flat, Albany. Jade Eleven Limited has been categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Previous addresses
Address #1: Suite 7, 142 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 28 Mar 2023 to 04 Apr 2024
Address #2: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Physical address used from 08 Dec 2011 to 17 Aug 2012
Address #3: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Registered address used from 25 Jul 2011 to 17 Aug 2012
Address #4: 19/67 Sarsfield Street, Herne Bay,auckland, 1011 New Zealand
Registered address used from 21 Jul 2011 to 25 Jul 2011
Address #5: 19/67 Sarsfield Street, Herne Bay,auckland, 1011 New Zealand
Physical address used from 21 Jul 2011 to 08 Dec 2011
Address #6: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Physical & registered address used from 29 Sep 2010 to 21 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Glen Trustees Limited Shareholder NZBN: 9429030031746 |
Rd 2 Dairy Flat 0792 New Zealand |
29 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Glen, Deborah |
Dairy Flat Albany 0792 New Zealand |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linder, Jodi |
Point Chevalier Auckland 1022 New Zealand |
29 Sep 2010 - 30 Nov 2011 |
| Director | Jodi Linder |
Point Chevalier Auckland 1022 New Zealand |
29 Sep 2010 - 30 Nov 2011 |
Deborah Glen - Director
Appointment date: 29 Sep 2010
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 16 Nov 2016
Jodi Linder - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 30 Nov 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2011
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