Jadebrook Developments Limited

Jadebrook Developments Limited, a registered company, was registered on 28 Jul 1995. 9429038443299 is the business number it was issued. This company has been run by 2 directors: Chin-Chi Lee - an active director whose contract started on 31 May 1996,
Deborah Jane Miller - an inactive director whose contract started on 28 Jul 1995 and was terminated on 31 May 1996.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Jadebrook Developments Limited had been using Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland as their physical address up to 02 Mar 2020.
A total of 20 shares are issued to 5 shareholders (5 groups). The first group includes 4 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (20%). Lastly there is the 3rd share allotment (4 shares 20%) made up of 1 entity.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 06 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 21 Jun 2016 to 06 Jun 2018

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical address used from 04 Jul 2011 to 06 Jun 2018

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 04 Jul 2011 to 21 Jun 2016

Address: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 28 May 1999 to 04 Jul 2011

Address: C/- Moy Eng, 2a/153 Stoddard Road, Mt Roskill, Auckland

Registered address used from 28 May 1999 to 28 May 1999

Address: Moy Eng, 2a/153 Stoddard Road, Mt Roskill, Auckland

Physical address used from 28 May 1999 to 28 May 1999

Address: 8th Floor, Brookfields House, 19 Victoria Street West, Auckland 1

Physical address used from 17 Jun 1998 to 28 May 1999

Address: 31 Pinewood Street, Avondale, Auckland

Registered address used from 17 Jun 1998 to 28 May 1999

Address: 8th Floor, Brookfields House, 19 Victoria Street West, Auckland 1

Registered address used from 15 Jul 1997 to 17 Jun 1998

Chin-chi Lee - Director

Appointment date: 31 May 1996

ASIC Name: Sun River Pty Ltd

Deborah Jane Miller - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 31 May 1996