General information

Jade & Jade Limited

Type: NZ Limited Company (Ltd)
9429030461338
New Zealand Business Number
4082378
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Jade & Jade Limited (issued a New Zealand Business Number of 9429030461338) was launched on 20 Nov 2012. 4 addresses are in use by the company: 4 Dunkerron Avenue, Epsom, Auckland, 1051 (type: registered, service). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 10 Feb 2021. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100% of shares), namely:
Yuan, Zi Jing (an individual) located at Epsom, Auckland postcode 1051,
Zhang, Wei Wei (a director) located at Epsom, Auckland postcode 1051,
Zi Jing Yuan (a director) located at 80 Queen Street, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Jade & Jade Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 12 -18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Physical & service 05 Feb 2021
Level 12 -18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Registered 10 Feb 2021
4 Dunkerron Avenue, Epsom, Auckland, 1051 Registered & service 25 Jan 2024
Directors
Name and Address Role Period
Wei Wei Zhang
Epsom, Auckland, 1051
Address used since 17 Jan 2024
80 Queen Street, Auckland, 1010
Address used since 12 May 2021
Epsom, Auckland, 1051
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Zi Jing Yuan
80 Queen Street, Auckland, 1010
Address used since 12 May 2021
Epsom, Auckland, 1051
Address used since 20 Nov 2012
Director 20 Nov 2012 - 21 May 2021
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered 20 Nov 2012 - 10 Feb 2021
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical 20 Nov 2012 - 05 Feb 2021
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Yuan, Zi Jing
Individual
Epsom
Auckland
1051
20 Nov 2012 - current
Zhang, Wei Wei
Director
Epsom
Auckland
1051
20 Nov 2012 - current
Zi Jing Yuan
Director
80 Queen Street
Auckland
1010
20 Nov 2012 - current
Location
Similar companies
New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building
Drive By Broadcasting (nz) Limited
Suite 6c
Edgewater Motel Limited
Level 10 Hong Kong Bank House
Fat Prophets (nz) Pty Limited
Level 2, 26 Hobson Street
Upc Capital No.2 Limited
Level 3, 14 Viaduct Harbour Avenue
Gomez Fund Management Limited
Level 8 Southern Cross Building