Jade Logistics (Asia) Limited, a registered company, was incorporated on 24 Jun 2016. 9429042410898 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been supervised by 3 directors: David Wallace Lindsay - an active director whose contract started on 24 Jun 2016,
Raj B. - an active director whose contract started on 30 Jun 2017,
Craig Lee Beveridge - an inactive director whose contract started on 24 Jun 2016 and was terminated on 30 Jun 2017.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (types include: postal, office).
One entity controls all company shares (exactly 1000 shares) - Jade Logistics Group Limited - located at 8053, Burnside, Christchurch.
Principal place of activity
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jade Logistics Group Limited Shareholder NZBN: 9429041166550 |
Burnside Christchurch 8053 New Zealand |
24 Jun 2016 - |
Ultimate Holding Company
David Wallace Lindsay - Director
Appointment date: 24 Jun 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 24 Jun 2016
Raj B. - Director
Appointment date: 30 Jun 2017
Address: Atlanta, Georgia, 30328 United States
Address used since 30 Jun 2017
Craig Lee Beveridge - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Jun 2017
ASIC Name: Jade Software Corporation Pty Limited
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: Greensborough, Victoria, 3088 Australia
Address used since 24 Jun 2016
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C/- Duncan Cotterill