Jade Logistics Group Limited, a registered company, was registered on 11 Apr 2014. 9429041166550 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been run by 4 directors: David Wallace Lindsay - an active director whose contract started on 11 Apr 2014,
Raj B. - an active director whose contract started on 30 Jun 2017,
Anthony James Davis - an inactive director whose contract started on 31 Oct 2017 and was terminated on 05 Dec 2018,
Craig Lee Beveridge - an inactive director whose contract started on 11 Apr 2014 and was terminated on 30 Jun 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (types include: postal, office).
Previous names for the company, as we found at BizDb, included: from 23 Mar 2015 to 27 Jun 2017 they were called Jade Logistics Limited, from 28 Mar 2014 to 23 Mar 2015 they were called Master Logistics (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Jade Logistics Holdings Limited - located at 8053, Burnside, Christchurch.
Principal place of activity
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jade Logistics Holdings Limited Shareholder NZBN: 9429046148896 |
Burnside Christchurch 8053 New Zealand |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cargochain Limited Shareholder NZBN: 9429041080764 Company Number: 4933999 |
23 Dec 2014 - 06 Jul 2017 | |
| Entity | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 |
11 Apr 2014 - 23 Dec 2014 | |
| Entity | Cargochain Limited Shareholder NZBN: 9429041080764 Company Number: 4933999 |
23 Dec 2014 - 06 Jul 2017 | |
| Entity | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 |
11 Apr 2014 - 23 Dec 2014 |
Ultimate Holding Company
David Wallace Lindsay - Director
Appointment date: 11 Apr 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 25 Jun 2014
Raj B. - Director
Appointment date: 30 Jun 2017
Address: Atlanta, Georgia, 30328 United States
Address used since 30 Jun 2017
Anthony James Davis - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 05 Dec 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 31 Oct 2017
Craig Lee Beveridge - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 30 Jun 2017
ASIC Name: Jade Software Corporation Pty Limited
Address: 409 St Kilda Road, Melbourne, Victoria, 3004 Australia
Address: Greensborough, Victoria, 3088 Australia
Address used since 18 Dec 2014
Address: 409 St Kilda Road, Melbourne, Victoria, 3004 Australia
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C/- Duncan Cotterill