White Jade Limited, a registered company, was registered on 25 May 2016. 9429042370710 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been supervised by 3 directors: Charles Kim - an active director whose contract began on 25 May 2016,
Johng Hee Hahm - an inactive director whose contract began on 25 Jul 2017 and was terminated on 20 Nov 2020,
Duck Won Park - an inactive director whose contract began on 29 Jul 2016 and was terminated on 13 Dec 2016.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 73 Bethlehem Heights, Bethlehem, Tauranga, 3110 (types include: postal, office).
White Jade Limited had been using 73 Bethlehem Road, Bethlehem, Tauranga as their physical address until 16 Aug 2016.
A single entity owns all company shares (exactly 1000 shares) - Kim, Charles - located at 3110, Bethlehem, Tauranga.
Principal place of activity
73 Bethlehem Heights, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 73 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 25 May 2016 to 16 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kim, Charles |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Duck Won |
Bethlehem Tauranga 3110 New Zealand |
15 Aug 2016 - 13 Dec 2016 |
| Individual | Hahm, Johng Hee |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 2016 - 21 Nov 2020 |
| Director | Kim, Cheol Ju |
Bethlehem Tauranga 3110 New Zealand |
25 May 2016 - 03 Jun 2016 |
| Individual | Park, Duck Won |
Bethlehem Tauranga 3110 New Zealand |
29 Jul 2016 - 08 Aug 2016 |
| Individual | Kim, Charles |
Bethlehem Tauranga 3110 New Zealand |
03 Jun 2016 - 15 Aug 2016 |
Charles Kim - Director
Appointment date: 25 May 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Aug 2016
Johng Hee Hahm - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 20 Nov 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Jul 2017
Duck Won Park - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 13 Dec 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Aug 2016
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