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Jade Finance Limited

Type: NZ Limited Company (Ltd)
9429045978470
NZBN
6244169
Company Number
Registered
Company Status
122209008
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1 Savona Drive
Flat Bush
Auckland 2016
New Zealand
Office & delivery address used since 11 Sep 2019
Po Box 64241
Botany
Auckland 2163
New Zealand
Postal address used since 11 Sep 2019
1 Savona Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 19 Sep 2019

Jade Finance Limited, a registered company, was launched on 28 Feb 2017. 9429045978470 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 1 director, named Simon Craig Oldham - an active director whose contract started on 28 Feb 2017.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 1 Savona Drive, Flat Bush, Auckland, 2016 (category: registered, physical).
Jade Finance Limited had been using 243A Bleakhouse Road, Mellons Bay, Auckland as their physical address until 19 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Oldham, Simon Craig - located at 2016, St Heliers, Auckland.

Addresses

Principal place of activity

1 Savona Drive, Flat Bush, Auckland, 2016 New Zealand


Previous address

Address #1: 243a Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 28 Feb 2017 to 19 Sep 2019

Contact info
64 27 8293989
Phone
64 9 2774948
10 Jan 2022 Phone
simon.oldham@xtra.co.nz
Email
info@jadefs.co.nz
10 Jan 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Oldham, Simon Craig St Heliers
Auckland
1071
New Zealand
Directors

Simon Craig Oldham - Director

Appointment date: 28 Feb 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Sep 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 Oct 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 28 Feb 2017

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