Shortcuts

Jade Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037285920
NZBN
1029993
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
17 Kalmia Street
Ellerslie
Auckland New Zealand
Registered & physical & service address used since 21 Mar 2005
Po Box 64011
Botany
Auckland 2163
New Zealand
Postal address used since 04 Mar 2020
17 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 03 Mar 2021

Jade Financial Services Limited was launched on 28 Apr 2000 and issued an NZBN of 9429037285920. This registered LTD company has been managed by 2 directors: Simon Craig Oldham - an active director whose contract began on 28 Apr 2000,
Debbie Ann Oldham - an inactive director whose contract began on 28 Apr 2000 and was terminated on 21 May 2005.
According to BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 17 Kalmia Street, Ellerslie, Auckland, 1051 (category: office, delivery).
Until 21 Mar 2005, Jade Financial Services Limited had been using 11 Binda Place, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckinnon, Suzanne (an individual) located at St Heliers, Auckland postcode 1071. Jade Financial Services Limited has been categorised as "Finance company operation" (ANZSIC K623010).

Addresses

Principal place of activity

17 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 11 Binda Place, Howick, Auckland

Registered & physical address used from 28 Apr 2000 to 21 Mar 2005

Contact info
64 9 2774948
06 Mar 2019 Phone
info@jadefs.co.nz
06 Mar 2019 Email
www.jadefs.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mckinnon, Suzanne St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oldham, Debbie Ann Mellons Bay
Auckland
2014
New Zealand
Individual Mckinnon, Suzanne Barbara St Heliers
Auckland
1071
New Zealand
Entity Jade Finance Limited
Shareholder NZBN: 9429045978470
Company Number: 6244169
Mellons Bay
Auckland
2014
New Zealand
Individual Oldham, Simon Craig Howick
Auckland
Individual Moolenschot, Peter Tilleydale
Queensland
4154
Australia
Individual Moolenschot, Peter Tilleydale
Queensland
4154
Australia
Individual Oldham, Debbie Ann Mellons Bay
Auckland
2014
New Zealand
Individual Oldham, Simon Craig Howick
Auckland
Individual Oldham, Simon Craig Howick
Auckland
Individual Oldham, Simon Craig Howick
Auckland
Entity Jade Finance Limited
Shareholder NZBN: 9429045978470
Company Number: 6244169
Mellons Bay
Auckland
2014
New Zealand
Individual Oldham, Amy Kate Howick
Auckland
Individual Oldham, James Craig Howick
Auckland
Individual Oldham, Simon Craig Mellons Bay
Auckland
2014
New Zealand
Directors

Simon Craig Oldham - Director

Appointment date: 28 Apr 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Feb 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Apr 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Mar 2018


Debbie Ann Oldham - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 21 May 2005

Address: Howick, Auckland,

Address used since 14 Mar 2005

Nearby companies
Similar companies

Asap Finance Limited
Level 2

Avanti Finance Limited
Level 2, Building B

Fig Treasury Limited
Level 2 Unisys Building, 650 Great South Road

General Finance Limited
Level 1, 638 Great South Road

Onelend Limited
638 Great South Road

Onelend Trustee Limited
638 Great South Road