Purple Jade Limited was launched on 19 Oct 2016 and issued a New Zealand Business Number of 9429043383290. This registered LTD company has been run by 5 directors: Ziyan Qi - an active director whose contract started on 19 Oct 2016,
Ming He - an active director whose contract started on 26 May 2023,
Jie Di - an inactive director whose contract started on 04 Aug 2022 and was terminated on 31 May 2023,
Qian Xiao - an inactive director whose contract started on 31 Jul 2022 and was terminated on 26 May 2023,
Jie Di - an inactive director whose contract started on 19 Oct 2016 and was terminated on 04 Aug 2022.
As stated in BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 109 Lake Road, Rotorua, Koutu, Rotorua, 3010 (type: registered, physical).
Up to 04 May 2022, Purple Jade Limited had been using 109 Lake Road, Rotorua, Springfield, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
He, Ming (an individual) located at Koutu, Rotorua postcode 3010. Purple Jade Limited has been categorised as "Motel operation" (ANZSIC H440045).
Principal place of activity
109 Lake Road, Rotorua, Springfield, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 109 Lake Road, Rotorua, Springfield, Rotorua, 3010 New Zealand
Registered address used from 13 Jun 2019 to 04 May 2022
Address #2: 109 Lake Road, Rotorua, Koutu, Rotorua, 3010 New Zealand
Registered & physical address used from 12 Jun 2019 to 13 Jun 2019
Address #3: 20 Foley Drive, Springfield, Rotorua, 3015 New Zealand
Physical & registered address used from 19 Oct 2016 to 12 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | He, Ming |
Koutu Rotorua 3010 New Zealand |
26 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xiao, Qian |
Koutu Rotorua 3010 New Zealand |
31 Jul 2022 - 26 May 2023 |
| Individual | Di, Jie |
Koutu Rotorua 3010 New Zealand |
31 Jul 2022 - 26 May 2023 |
| Individual | Qi, Ziyan |
Koutu Rotorua 3010 New Zealand |
19 Oct 2016 - 31 Jul 2022 |
| Individual | He, Ming |
Koutu Rotorua 3010 New Zealand |
17 Mar 2020 - 31 Jul 2022 |
Ziyan Qi - Director
Appointment date: 19 Oct 2016
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 04 Jun 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 19 Oct 2016
Ming He - Director
Appointment date: 26 May 2023
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 26 May 2023
Jie Di - Director (Inactive)
Appointment date: 04 Aug 2022
Termination date: 31 May 2023
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 04 Aug 2022
Qian Xiao - Director (Inactive)
Appointment date: 31 Jul 2022
Termination date: 26 May 2023
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 31 Jul 2022
Jie Di - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 04 Aug 2022
Address: Koutu, Rotorua, 3010 New Zealand
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