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 02 Jun 2025), 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 Ellerslie, Auckland postcode 1060. 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: 21 Oct 2024
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 |
Ellerslie Auckland 1060 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
Helander Dermatology Limited
49 Orakei Road
Bex Investments Limited
15 Ara Street
Mistle Toe Three Limited
1/57 Orakei Road
Stand Brand Management Limited
45 Orakei Road
Eastern Manor Group Limited
17 Ara Street
Cris Giuliana Limited
64 Orakei Road
European Direct Limited
66a Upland Road
Guardian Alliance New Zealand Limited
121 Victoria Ave
Kilmore Accountants Limited
4 Dell Avenue
Mcelwain Consulting Limited
95a Orakei Road Remuera
Princap Gp Limited
2 St Vincent Avenue
T & G Projects Limited
19 Entrican Avenue