Jade 8 Investments Limited was started on 01 Sep 2005 and issued a New Zealand Business Number of 9429034567920. The registered LTD company has been supervised by 1 director, named Ting Fang - an active director whose contract began on 01 Sep 2005.
According to the BizDb data (last updated on 13 Mar 2024), this company uses 3 addresses: 41A Green Lane East, Remuera, Auckland, 1050 (office address),
41A Green Lane East, Remuera, Auckland, 1050 (delivery address),
41A Green Lane East, Remuera, Auckland, 1050 (registered address),
41A Green Lane East, Remuera, Auckland, 1050 (physical address) among others.
Up until 07 Apr 2022, Jade 8 Investments Limited had been using 63G Westgate Drive, Westgate, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fang, Ting (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Yongjiang - located at Remuera, Auckland.
Principal place of activity
41a Green Lane East, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 63g Westgate Drive, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 13 Aug 2018 to 07 Apr 2022
Address #2: 23c Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 10 Aug 2017 to 13 Aug 2018
Address #3: 23c Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 10 Aug 2016 to 10 Aug 2017
Address #4: 100 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 18 Aug 2011 to 10 Aug 2016
Address #5: 100 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 18 Aug 2011 to 10 Aug 2017
Address #6: 2/647 Mt Albert Road, Royal Oak, Auckland New Zealand
Registered & physical address used from 05 Oct 2007 to 18 Aug 2011
Address #7: 4/42 Seabrook Ave, New Lynn, Auckland
Registered & physical address used from 01 Sep 2005 to 05 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fang, Ting |
Remuera Auckland 1050 New Zealand |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chen, Yongjiang |
Remuera Auckland 1050 New Zealand |
27 Aug 2009 - |
Ting Fang - Director
Appointment date: 01 Sep 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Address: Westgate, Auckland, 0626 New Zealand
Address used since 03 Aug 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2011
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