General information

Jade Eleven Limited

Type: NZ Limited Company (Ltd)
9429031364454
New Zealand Business Number
3147685
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Jade Eleven Limited (issued a New Zealand Business Number of 9429031364454) was started on 29 Sep 2010. 4 addresses are currently in use by the company: Level 4, 33/45 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Suite 7, 142 Hurstmere Road, Takapuna, Auckland had been their registered address, until 04 Apr 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Glen Trustees Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Glen, Deborah (a director) - located at Dairy Flat, Albany. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued to Jade Eleven Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 111 Hurstmere Rd, Takapuna, 0622 Physical & registered & service 17 Aug 2012
Level 4, 33/45 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 04 Apr 2024
Directors
Name and Address Role Period
Deborah Glen
Dairy Flat, Albany, 0792
Address used since 16 Nov 2016
Director 29 Sep 2010 - current
Jodi Linder
Herne Bay, Auckland, 1011
Address used since 19 Jul 2011
Director 29 Sep 2010 - 30 Nov 2011
Addresses
Previous address Type Period
Suite 7, 142 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 28 Mar 2023 - 04 Apr 2024
Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 Physical 08 Dec 2011 - 17 Aug 2012
Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 Registered 25 Jul 2011 - 17 Aug 2012
19/67 Sarsfield Street, Herne Bay,auckland, 1011 Registered 21 Jul 2011 - 25 Jul 2011
19/67 Sarsfield Street, Herne Bay,auckland, 1011 Physical 21 Jul 2011 - 08 Dec 2011
Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 Physical & registered 29 Sep 2010 - 21 Jul 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Glen Trustees Limited
Shareholder NZBN: 9429030031746
Entity (NZ Limited Company)
Rd 2
Dairy Flat
0792
29 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glen, Deborah
Director
Dairy Flat
Albany
0792
29 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Linder, Jodi
Individual
Point Chevalier
Auckland
1022
29 Sep 2010 - 30 Nov 2011
Jodi Linder
Director
Point Chevalier
Auckland
1022
29 Sep 2010 - 30 Nov 2011
Location
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