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Jade Imperial Limited

Type: NZ Limited Company (Ltd)
9429042219521
NZBN
5898256
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1057 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 06 Jan 2022

Jade Imperial Limited was started on 16 Mar 2016 and issued an NZBN of 9429042219521. The registered LTD company has been managed by 1 director, named Lim-Ghec Jade Chhour - an active director whose contract started on 16 Mar 2016.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: 1057 Great North Road, Point Chevalier, Auckland, 1022 (type: registered, physical).
Up until 06 Jan 2022, Jade Imperial Limited had been using 19 Walmer Road, Point Chevalier, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (3 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Chhour, Lim-Ghec Jade (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 2 shareholders, holds 40% shares (exactly 4 shares) and includes
Chaiyu 876 Independent Trustee Limited - located at Hobsonville, Auckland,
Chaiyu 876 Trustee Limited - located at Point Chevalier, Auckland. Jade Imperial Limited has been categorised as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address: 19 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 25 Feb 2019 to 06 Jan 2022

Address: Unit 2, 11 Smale Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 16 Mar 2016 to 25 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Chhour, Lim-ghec Jade Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Entity (NZ Limited Company) Chaiyu 876 Independent Trustee Limited
Shareholder NZBN: 9429043358861
Hobsonville
Auckland
0618
New Zealand
Entity (NZ Limited Company) Chaiyu 876 Trustee Limited
Shareholder NZBN: 9429043358601
Point Chevalier
Auckland
1022
New Zealand
Directors

Lim-ghec Jade Chhour - Director

Appointment date: 16 Mar 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Dec 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Mar 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Mar 2016

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