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Jade Logistics (nz) Limited

Type: NZ Limited Company (Ltd)
9429041828458
NZBN
5739120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 29 Jun 2015
5 Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Postal & office & delivery address used since 02 Dec 2019

Jade Logistics (Nz) Limited, a registered company, was incorporated on 29 Jun 2015. 9429041828458 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been run by 2 directors: David Wallace Lindsay - an active director whose contract began on 29 Jun 2015,
Raj B. - an active director whose contract began on 30 Jun 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (category: postal, office).
One entity controls all company shares (exactly 100000 shares) - Jade Logistics Group Limited - located at 8053, Burnside, Christchurch.

Addresses

Principal place of activity

5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Contact info
64 21 2258138
Phone
dlindsay@jadelogistics.com
Email
dlindsay@jadelogistics-asia.com
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Jade Logistics Group Limited
Shareholder NZBN: 9429041166550
Burnside
Christchurch
8053
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Usa Health Investors Llc
Name
Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

David Wallace Lindsay - Director

Appointment date: 29 Jun 2015

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 29 Jun 2015


Raj B. - Director

Appointment date: 30 Jun 2017

Address: Atlanta, Georgia, 30328 United States

Address used since 30 Jun 2017

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C/- Duncan Cotterill