Jade Software Corporation (Nz) Limited was started on 18 Jun 1999 and issued an NZ business identifier of 9429037572631. This registered LTD company has been run by 8 directors: Justin John Mercer - an active director whose contract started on 21 Feb 2023,
Charlotte Ann Walshe - an inactive director whose contract started on 03 Jul 2019 and was terminated on 24 Feb 2023,
Craig Lee Beveridge - an inactive director whose contract started on 01 Apr 2013 and was terminated on 03 Jul 2019,
David Wallace Lindsay - an inactive director whose contract started on 07 Aug 2006 and was terminated on 30 Jun 2017,
Craig Paul Richardson - an inactive director whose contract started on 23 Mar 2009 and was terminated on 01 Apr 2013.
According to our data (updated on 18 Mar 2024), the company filed 1 address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (types include: delivery, office).
Up to 22 Nov 2011, Jade Software Corporation (Nz) Limited had been using 19 Sheffield Crescent, Christchurch as their physical address.
BizDb found more names for the company: from 01 Feb 2002 to 26 Nov 2007 they were named Jade Direct Nz Limited, from 18 Jun 1999 to 01 Feb 2002 they were named Jade Direct Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jade Software Corporation Limited (an entity) located at Burnside, Christchurch postcode 8053. Jade Software Corporation (Nz) Limited has been classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 19 Sheffield Crescent, Christchurch New Zealand
Physical address used from 18 Jun 1999 to 22 Nov 2011
Address #2: 19 Sheffield Crescent, Christchurch New Zealand
Registered address used from 18 Jun 1999 to 18 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 |
Burnside Christchurch 8053 New Zealand |
18 Jun 1999 - |
Ultimate Holding Company
Justin John Mercer - Director
Appointment date: 21 Feb 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Feb 2023
Charlotte Ann Walshe - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 24 Feb 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Jul 2019
Craig Lee Beveridge - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 03 Jul 2019
ASIC Name: Jade Software Corporation Pty Limited
Address: Greensborough, Victoria, 3088 Australia
Address used since 18 Dec 2014
Address: 409 St Kilda Road, Melbourne, Victoria, 3004 Australia
Address: 409 St Kilda Road, Melbourne, Victoria, 3004 Australia
David Wallace Lindsay - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 25 Jun 2014
Craig Paul Richardson - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Dec 2012
Michael William White - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 28 Aug 2009
Address: Dringhouses, York Yo24 1ew, United Kingdom,
Address used since 01 Mar 2007
Roderick Marshall Carr - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 30 Jan 2009
Address: Christchurch,
Address used since 28 Jul 2008
Gilbert Simpson - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 01 May 2006
Address: 62 Cashel St, Christchurch,
Address used since 18 Jun 1999
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C/- Duncan Cotterill