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Jads Executive Consulting Limited

Type: NZ Limited Company (Ltd)
9429041513385
NZBN
5508465
Company Number
Registered
Company Status
115563173
GST Number
115563173
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Apartment G06, 8b Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Postal address used since 02 Jul 2021
Apartment G06, 8b Lake Pupuke Drive
Takapuna
Auckland 1010
New Zealand
Registered address used since 12 Jul 2021
Apartment G06, 8b Lake Pupuke Drive
Takapuna
Auckland 1010
New Zealand
Physical & service address used since 11 Jul 2022

Jads Executive Consulting Limited was launched on 27 Nov 2014 and issued an NZBN of 9429041513385. This registered LTD company has been managed by 1 director, named Deepak Pratap - an active director whose contract began on 27 Nov 2014.
According to BizDb's information (updated on 18 Apr 2024), this company uses 5 addresess: Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 (registered address),
Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 (service address),
Hsbc Tower Level 26 (Servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 (registered address),
Hsbc Tower Level 26 (Servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 (service address) among others.
Up until 12 Jul 2021, Jads Executive Consulting Limited had been using Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Ah Trustees (Apdp) Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pratap, Aarti - located at 8 Lake Pupuke Drive, Takapuna / Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pratap, Deepak, located at 8 Lake Pupuke Drive, Takapuna / Auckland (a director). Jads Executive Consulting Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Other active addresses

Address #4: Hsbc Tower Level 26 (servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 28 Aug 2023

Address #5: Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 New Zealand

Registered & service address used from 06 Dec 2023

Principal place of activity

Apartment G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 15 Jul 2020 to 12 Jul 2021

Address #2: Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 15 Jul 2020 to 11 Jul 2022

Address #3: Level 11, Dla Piper Tower, 205 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jan 2020 to 15 Jul 2020

Address #4: G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Mar 2019 to 22 Jan 2020

Address #5: 9/29 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 11 Jul 2016 to 18 Mar 2019

Address #6: 5 Harvard Street, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 27 Nov 2014 to 11 Jul 2016

Contact info
64 21 2522435
10 Mar 2019 Phone
deepakpratap@lagomgroup.co.nz
Email
Deepakpratap@gmail.com
02 Jul 2021 Email
Deepakpratap@gmail.com
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Ah Trustees (apdp) Limited
Shareholder NZBN: 9429046666819
23-29 Albert Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pratap, Aarti 8 Lake Pupuke Drive
Takapuna / Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pratap, Deepak 8 Lake Pupuke Drive
Takapuna / Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratap, Aarti Devonport
Auckland
0624
New Zealand
Directors

Deepak Pratap - Director

Appointment date: 27 Nov 2014

Address: 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 New Zealand

Address used since 27 Nov 2023

Address: 188 Quay St, Auckland Cbd, Auckland, 1010 New Zealand

Address used since 20 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Mar 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2016

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