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Beauty With Jade Limited

Type: NZ Limited Company (Ltd)
9429041803714
NZBN
5723567
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
22b George Deane Place
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Jul 2020
4 Capricorn Place
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 24 May 2023
7b Clegg Place
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 05 Jan 2024

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).

Addresses

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

Contact info
www.beautywithjade.co.nz
30 Sep 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mackey, Jade Elizabeth Warkworth
Warkworth
0910
New Zealand
Directors

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

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