Jade Holdings Limited was registered on 07 Jan 2016 and issued an NZ business number of 9429042134497. The registered LTD company has been managed by 1 director, named Gewei Zhang - an active director whose contract began on 07 Jan 2016.
As stated in BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 41 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Until 16 May 2017, Jade Holdings Limited had been using 18A Knox Road, Manurewa, Auckland as their registered address.
BizDb found more names used by this company: from 08 May 2017 to 21 Nov 2017 they were called Sharebuy Limited, from 07 Jan 2016 to 08 May 2017 they were called Aqoin International Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Wang, Terry (an individual) located at Binhu District, Wuxi, Jiangsu Province.
Another group consists of 1 shareholder, holds 76 per cent shares (exactly 7600 shares) and includes
Zhang, Gewei - located at Stanmore Bay, Whangaparaoa. Jade Holdings Limited is categorised as "Information storage and retrieval service - except library" (business classification J592210).
Previous address
Address: 18a Knox Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 07 Jan 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Wang, Terry |
Binhu District Wuxi, Jiangsu Province China |
05 Jan 2021 - |
Shares Allocation #2 Number of Shares: 7600 | |||
Director | Zhang, Gewei |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Jan 2016 - |
Gewei Zhang - Director
Appointment date: 07 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 07 Jan 2016
Fusion Chiropractic Limited
4 Donald Street
Heat Pump Cleaning Specialists Limited
52 D'oyly Drive
Filter Specialists Limited
52 D'oyly Drive
Holdens R Us Limited
3 Donald Street
Steker Limited
12 Donald Street
Starfish Early Childhood Centre Limited
1 Waiora Road
Dynamic Digital Publishing Limited
127 Potter Road
Financial Assets Limited
29 Regency Park Drive
Icert Limited
29 Bayside Drive
Intuitive Business Solutions Limited
69 Buccaneer Court
Secured Signing Limited
3 Scarboro Terrace
Vinegar Hill Limited
3 Alnack Place