Jadesrc Ventures Limited was launched on 26 Feb 2015 and issued an NZ business identifier of 9429041629000. The registered LTD company has been run by 1 director, named Daniel Joseph Auld - an active director whose contract started on 26 Feb 2015.
According to BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 3 Maxfield Place, Epsom, Auckland, 1051 (category: registered, service).
Up until 12 May 2017, Jadesrc Ventures Limited had been using Unit 2A, 24 Airedale Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Neuralessence Limited (an entity) located at Epsom, Auckland postcode 1051. Jadesrc Ventures Limited was classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 3 Maxfield Place, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
Unit 9 / 105 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: Unit 2a, 24 Airedale Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2016 to 12 May 2017
Address #2: 258/399 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2016 to 19 Oct 2016
Address #3: 258/92 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 26 Feb 2015 to 18 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Neuralessence Limited Shareholder NZBN: 9429031121576 |
Epsom Auckland 1051 New Zealand |
26 Feb 2015 - |
Daniel Joseph Auld - Director
Appointment date: 26 Feb 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Apr 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 Jul 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2015
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