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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Chhour, Lim-ghec Jade |
Point Chevalier Auckland 1022 New Zealand |
16 Mar 2016 - |
Shares Allocation #2 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Chaiyu 876 Independent Trustee Limited Shareholder NZBN: 9429043358861 |
Hobsonville Auckland 0618 New Zealand |
12 Jul 2017 - |
Entity (NZ Limited Company) | Chaiyu 876 Trustee Limited Shareholder NZBN: 9429043358601 |
Point Chevalier Auckland 1022 New Zealand |
12 Jul 2017 - |
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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