Beauty With Jade Limited was started on 16 Jun 2015 and issued a New Zealand Business Number of 9429041803714. This registered LTD company has been managed by 2 directors: Jade Elizabeth Mackey - an active director whose contract began on 16 Jun 2015,
Jade Elizabeth Pumford - an active director whose contract began on 16 Jun 2015.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 7B Clegg Place, Warkworth, Warkworth, 0910 (type: registered, service).
Up until 16 Jul 2020, Beauty With Jade Limited had been using 359 Bawden Road, Rd 2, Dairy Flat as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mackey, Jade Elizabeth (a director) located at Warkworth, Warkworth postcode 0910. Beauty With Jade Limited was categorised as "Beauty salon operation" (ANZSIC S951110).
Previous addresses
Address #1: 359 Bawden Road, Rd 2, Dairy Flat, 0792 New Zealand
Registered address used from 08 Aug 2019 to 16 Jul 2020
Address #2: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 03 Aug 2015 to 08 Aug 2019
Address #3: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 03 Aug 2015 to 16 Jul 2020
Address #4: Flat 1, 58 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Jun 2015 to 03 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mackey, Jade Elizabeth |
Warkworth Warkworth 0910 New Zealand |
16 Jun 2015 - |
Jade Elizabeth Mackey - Director
Appointment date: 16 Jun 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 19 Dec 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Sep 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Nov 2017
Jade Elizabeth Pumford - Director
Appointment date: 16 Jun 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 25 Jul 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 12 Jul 2016
Plumbing & Gas Services Limited
3 Scarboro Terrace
Extraordinary Nz Limited
3 Scarboro Terrace
Happy Charters Limited
3 Scarboro Terrace
Due West Consulting Limited
3 Scarboro Terrace
Earthscapes Limited
3 Scarboro Terrace
Benchtop Resurfacing Limited
3 Scarboro Terrace
Donnabellab Limited
2 Manaia Place
Forme Skin & Body Limited
278 Beach Road
Hair Raising Limited
Shop 3, 360 Beach Road
Job New Zealand Limited
3/61 Sunrise Avenue
Miss Calonne Limited
276 Beach Road
The Healthy Skin Co Limited
2/29 Hythe Terrance