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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sin, Ching Fai |
450-454 Shanghai Street Kowloon 3330 Hong Kong SAR China |
08 Jul 2010 - |
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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