The Oceania Jade Company Limited

The Oceania Jade Company Limited, a registered company, was incorporated on 17 Nov 1970. 9429040583358 is the NZ business number it was issued. This company has been managed by 7 directors: Michelle Lee - an active director whose contract began on 10 Dec 2004,
Paul Winstone Forsyth - an inactive director whose contract began on 10 Dec 2004 and was terminated on 30 May 2013,
Malcolm John Spencer - an inactive director whose contract began on 12 Nov 2004 and was terminated on 09 Mar 2005,
Malcolm John Spencer - an inactive director whose contract began on 05 May 1998 and was terminated on 12 Nov 2004,
James Ming Chih Lee - an inactive director whose contract began on 12 Nov 2004 and was terminated on 12 Nov 2004.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered).
The Oceania Jade Company Limited had been using 483D Rosebank Road, Avondale, Auckland as their physical address up until 16 Jan 2019.
Former names for this company, as we managed to find at BizDb, included: from 23 Aug 1988 to 11 Jan 2002 they were called Cascade Jewellery Limited, from 31 Mar 1982 to 23 Aug 1988 they were called Wai-Iti Jewellery Limited and from 05 Jul 1977 to 31 Mar 1982 they were called Wai-Iti Jade Company Limited.
One entity owns all company shares (exactly 80000 shares) - Lee, James Ming Chih - located at 1023, Pa-Li 24903, Taipei, Taiwan.

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 04 Jul 2017 to 16 Jan 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 15 Jun 2015 to 04 Jul 2017

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Registered & physical address used from 06 Jan 2003 to 15 Jun 2015

Address: 19 Wellington Street, Howick, Auckland

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address: 19 Wellington Street, Howick, Auckland

Registered address used from 05 Jul 2000 to 06 Jan 2003

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 05 Jul 2000 to 06 Jan 2003

Address: 18 Fencible Drive, Howick, Auckland

Registered address used from 22 Nov 1991 to 05 Jul 2000

Previous Shareholders

Michelle Lee - Director

Appointment date: 10 Dec 2004

Paul Winstone Forsyth - Director (Inactive)

Appointment date: 10 Dec 2004

Termination date: 30 May 2013

Malcolm John Spencer - Director (Inactive)

Appointment date: 12 Nov 2004

Termination date: 09 Mar 2005

Malcolm John Spencer - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 12 Nov 2004

James Ming Chih Lee - Director (Inactive)

Appointment date: 12 Nov 2004

Termination date: 12 Nov 2004

Lance Wilfred Laurie - Director (Inactive)

Appointment date: 28 May 1988

Termination date: 17 Oct 2001

Rita Laurie - Director (Inactive)

Appointment date: 28 May 1988

Termination date: 17 Dec 1997