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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Oldham, Simon Craig |
St Heliers Auckland 1071 New Zealand |
28 Feb 2017 - |
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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