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Jade Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034818503
NZBN
1624020
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Kenley Heights
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 09 Mar 2020

Jade Consultancy Limited, a registered company, was launched on 15 Apr 2005. 9429034818503 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Damien Allen - an active director whose contract began on 15 Apr 2005,
Joanne Allen - an active director whose contract began on 15 Apr 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Kenley Heights, Flat Bush, Auckland, 2016 (types include: registered, physical).
Jade Consultancy Limited had been using 10 Canini Grove, Karaka, Papakura as their physical address up to 09 Mar 2020.
Other names used by the company, as we established at BizDb, included: from 15 Apr 2005 to 20 Jun 2016 they were named Devil Audio Imports Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 10 Canini Grove, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 12 Mar 2018 to 09 Mar 2020

Address: 55 Capriana Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 01 Mar 2016 to 12 Mar 2018

Address: 34 Lynmore Drive, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 09 Mar 2012 to 01 Mar 2016

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 Apr 2011 to 09 Mar 2012

Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 07 Apr 2008 to 04 Apr 2011

Address: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central

Registered address used from 18 Aug 2006 to 07 Apr 2008

Address: Devil Audio Imports Limited, Box 76801, Manukau

Registered address used from 05 Apr 2006 to 18 Aug 2006

Address: Devil Audio Imports Limited, Box 76801, Manukau New Zealand

Physical address used from 05 Apr 2006 to 04 Apr 2011

Address: 183d Coxhead Road, Manurewa, Auckland

Physical & registered address used from 15 Apr 2005 to 05 Apr 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allen, Damien Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Joanne Flat Bush
Auckland
2016
New Zealand
Directors

Damien Allen - Director

Appointment date: 15 Apr 2005

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Feb 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 04 Mar 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2016


Joanne Allen - Director

Appointment date: 15 Apr 2005

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Feb 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 04 Mar 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2016

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