Jade Falcon Limited was incorporated on 14 Sep 2015 and issued an NZ business identifier of 9429041967393. This registered LTD company has been run by 1 director, named Alan Goldman - an active director whose contract began on 14 Sep 2015.
As stated in our data (updated on 27 Apr 2024), this company filed 1 address: 28F Wilkinson Road, Glen Innes, Auckland, 1062 (category: registered, service).
Up until 16 Nov 2020, Jade Falcon Limited had been using 5 Ara Street, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kiwi Trading Limited (an entity) located at Glen Innes, Auckland postcode 1062. Jade Falcon Limited has been classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
22a Chiltern Crescent, Glen Innes, Auckland, 1072 New Zealand
Previous address
Address #1: 5 Ara Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Sep 2015 to 16 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwi Trading Limited Shareholder NZBN: 9429037718374 |
Glen Innes Auckland 1062 New Zealand |
14 Sep 2015 - |
Ultimate Holding Company
Alan Goldman - Director
Appointment date: 14 Sep 2015
Address: Wilkinson Road, Auckland, 1062 New Zealand
Address used since 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2015
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