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Jade Centre Limited

Type: NZ Limited Company (Ltd)
9429031501163
NZBN
2511300
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
83 Tongariro Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 20 Nov 2018
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 20 Nov 2018

Jade Centre Limited was incorporated on 08 Jul 2010 and issued an NZ business identifier of 9429031501163. The registered LTD company has been managed by 2 directors: Ching Fai Sin - an active director whose contract started on 08 Jul 2010,
Michelle Lee - an active director whose contract started on 29 Apr 2015.
According to the BizDb data (last updated on 11 Apr 2024), this company registered 2 addresses: 83 Tongariro Street, Taupo, Taupo, 3330 (physical address),
75B Boston Road, Grafton, Auckland, 1023 (registered address),
83 Tongariro Street, Taupo, Taupo, 3330 (service address).
Until 20 Nov 2018, Jade Centre Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sin, Ching Fai (an individual) located at 450-454 Shanghai Street, Kowloon postcode 3330. Jade Centre Limited has been categorised as "Gift shop nec" (business classification G427940).

Addresses

Previous addresses

Address #1: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 18 Oct 2017 to 20 Nov 2018

Address #2: 5/232 Lake Terrace, Taupo, 3330 New Zealand

Physical address used from 08 Jul 2010 to 20 Nov 2018

Address #3: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 08 Jul 2010 to 18 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sin, Ching Fai 450-454 Shanghai Street
Kowloon
3330
Hong Kong SAR China
Directors

Ching Fai Sin - Director

Appointment date: 08 Jul 2010

Address: 450-454 Shanghai Street, Kowloon, 3330 Hong Kong SAR China

Address used since 08 Jul 2010


Michelle Lee - Director

Appointment date: 29 Apr 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Apr 2015

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