General information
Gorges Jade Holdings Limited
Type: NZ Limited Company (Ltd)9429030125421
New Zealand Business Number
4559600
Company Number
Registered
Company Status
Gorges Jade Holdings Limited (issued a business number of 9429030125421) was started on 29 Jul 2013. 5 addresess are in use by the company: Carrington Resort, Matai Bay Road, Karikari Peninsula, 0483 (type: postal, office). C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland had been their registered address, up until 10 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
310000000072308 - Shanghai Cred Real Estate Stock Co., Ltd. (an other) located at Pudong Avenue, Pudong New Area, Shanghai postcode 200120. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Carrington Resort, Matai Bay Road, Karikari Peninsula, 0483 | Registered & physical & service | 10 Apr 2014 |
| Carrington Resort, Matai Bay Road, Karikari Peninsula, 0483 | Postal & office & delivery | 09 Jul 2020 |
Contact info
64 22 1772258
Phone (Phone)
jing@carrington.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guo Jie Gui
Huajin Road, Xuhui District, Shanghai,
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
Jue Wang
Zhuzhou Road, Hongkou District, Shanghai,
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
Jing Ma
Kaitaia, Kaitaia, 0410
Address used since 10 Jul 2020
Kaitaia, Kaitaia, 0410
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - current |
|
Jian Dong Yuan
Huajin Road, Xuhui District, Shanghai,
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 07 Oct 2019 |
|
Yi Wei Lowndes
Orakei, Auckland, 1071
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 19 Feb 2019 |
|
Shuhong Hu
Karikari Peninsula, Kaitaia, 0483
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 05 Mar 2018 |
|
Shunhua Guo
Castor Bay, Auckland, 0620
Address used since 26 May 2015 |
Director | 26 May 2015 - 22 Jun 2016 |
Addresses
Principal place of activity
| Carrington Resort , Matai Bay Road , Karikari Peninsula , 0483 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jul 2013 - 10 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
310000000072308 - Shanghai Cred Real Estate Stock Co., Ltd. Other (Other) |
Pudong Avenue, Pudong New Area Shanghai 200120 |
29 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shanghai Cred Real Estate Stock Co., Ltd. |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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