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Jade Upholstery Limited

Type: NZ Limited Company (Ltd)
9429039447678
NZBN
394639
Company Number
Registered
Company Status
Current address
Unit 13, 1 Stark Drive
Wigram
Christchurch 8042
New Zealand
Registered & physical address used since 17 Jan 2019

Jade Upholstery Limited was registered on 20 May 1988 and issued an NZ business identifier of 9429039447678. This registered LTD company has been run by 1 director, named John Currie Mccue - an active director whose contract began on 20 May 1988.
As stated in BizDb's data (updated on 06 Dec 2021), this company filed 1 address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (types include: registered, physical).
Up until 17 Jan 2019, Jade Upholstery Limited had been using 25 Regent's Park Drive, Casebrook, Christchurch as their registered address.
A total of 20000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
John Mccue (an individual) located at Summer, Christchurch.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 200 shares) and includes
Stephanie Mccue - located at Sumner, Christchurch.
The third share allotment (19600 shares, 98%) belongs to 3 entities, namely:
Stephanie Mccue, located at Sumner, Christchurch (an individual),
John Mccue, located at Sumner, Christchurch (an individual),
Sardinero Trustees (2015) Limited, located at Christchurch Central, Christchurch (an entity).

Addresses

Previous addresses

Address: 25 Regent's Park Drive, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 03 Oct 2013 to 17 Jan 2019

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 11 Sep 2012 to 03 Oct 2013

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 23 Sep 2011 to 11 Sep 2012

Address: Mackay Building Butchard Limited, 291 Madras Street, Christchurch

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch New Zealand

Registered & physical address used from 19 Jun 2000 to 23 Sep 2011

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Registered address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Buchard, 291 Madras Street, Christchurch

Physical address used from 03 Sep 1999 to 19 Jun 2000

Address: Mackay Bailey Butchard, 291 Madras Street, Christchurch

Registered address used from 03 Sep 1999 to 19 Jun 2000

Address: C/- Mackay Bailey, 291 Madras Street, Christchurch

Registered address used from 17 Apr 1997 to 03 Sep 1999

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Mackay Bailry Buchard, 291 Madras Street, Christchurch

Physical address used from 20 Feb 1992 to 03 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual John Currie Mccue Summer
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Stephanie Gay Mccue Sumner
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 19600
Individual Stephanie Gay Mccue Sumner
Christchurch

New Zealand
Individual John Currie Mccue Sumner
Christchurch
Entity (NZ Limited Company) Sardinero Trustees (2015) Limited
Shareholder NZBN: 9429042012665
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helen Margaret Mccue Oxford
Individual Arthur James Keegan Clifton
Christchurch
8081
New Zealand
Directors

John Currie Mccue - Director

Appointment date: 20 May 1988

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 25 Oct 2002

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