Jade Mc Australia (Nz) Limited, a registered company, was started on 29 May 1992. 9429038970825 is the number it was issued. The company has been managed by 3 directors: Joseph Francis Bonich - an active director whose contract started on 29 May 1992,
Angelo Zampichelli - an inactive director whose contract started on 29 May 1992 and was terminated on 30 Apr 2013,
Tadeusz Jan Frye - an inactive director whose contract started on 29 May 1992 and was terminated on 07 Dec 1999.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Jade Mc Australia (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 15 Apr 2019.
Old names used by this company, as we identified at BizDb, included: from 29 May 1992 to 04 Dec 2014 they were named Jade Sound Systems (N.z.) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 97 shares (97%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (3%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 15 Apr 2019
Address #2: Level 6, 51 Shortand Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortand Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2012 to 30 Apr 2014
Address #4: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 20 Oct 2008 to 16 May 2012
Address #5: 418 Lake Road, Takapuna, Auckland 9
Registered & physical address used from 01 Jul 1997 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Other (Other) | 006 989 920 - Jade Mc Australia Pty Ltd |
Heidelberg West Victoria 3081, Australia Australia |
29 May 1992 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Bonich, Joseph Francis |
Ivanhoe East Victoria 3079 Australia |
29 May 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zampichelli, Angelo |
Heidelberg West Victoria 3081, Australia |
29 May 1992 - 08 Jul 2013 |
Joseph Francis Bonich - Director
Appointment date: 29 May 1992
ASIC Name: Jade Mc Australia Pty Ltd
Address: Heidelberg West, Victoria, 3081 Australia
Address: Balwyn, Vic, 3103 Australia
Address: Balwyn, Vic, 3103 Australia
Address: Ivanhoe East, Victoria 3079, Australia
Address used since 01 Apr 2008
Angelo Zampichelli - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 30 Apr 2013
Address: Heidelberg West, Victoria 3081, Australia,
Address used since 29 May 1992
Tadeusz Jan Frye - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 07 Dec 1999
Address: Sunbury, Victoria 3429, Australia,
Address used since 29 May 1992
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