The Oceania Jade Company Limited
Type: NZ Limited Company (Ltd)The Oceania Jade Company Limited (issued an NZ business number of 9429040583358) was started on 17 Nov 1970. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 483D Rosebank Road, Avondale, Auckland had been their physical address, up to 16 Jan 2019. The Oceania Jade Company Limited used more aliases, namely: Cascade Jewellery Limited from 23 Aug 1988 to 11 Jan 2002, Wai-Iti Jewellery Limited (31 Mar 1982 to 23 Aug 1988) and Wai-Iti Jade Company Limited (05 Jul 1977 - 31 Mar 1982). 80000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80000 shares (100% of shares), namely:
Lee, James Ming Chih (an individual) located at Pa-Li 24903, Taipei, Taiwan. The Businesscheck database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 16 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Lee
Albany, Auckland, 0793
Address used since 31 May 2007 |
Director | 10 Dec 2004 - current |
|
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010 |
Director | 10 Dec 2004 - 30 May 2013 |
|
Malcolm John Spencer
Titirangi, Auckland,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 09 Mar 2005 |
|
Malcolm John Spencer
Titirangi, Auckland,
Address used since 18 Jun 2004 |
Director | 05 May 1998 - 12 Nov 2004 |
|
James Ming Chih Lee
Pa-li 24903, Taipei,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 12 Nov 2004 |
|
Lance Wilfred Laurie
Birkdale, Auckland,
Address used since 28 May 1988 |
Director | 28 May 1988 - 17 Oct 2001 |
|
Rita Laurie
Massey, Auckland,
Address used since 28 May 1988 |
Director | 28 May 1988 - 17 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 04 Jul 2017 - 16 Jan 2019 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 15 Jun 2015 - 04 Jul 2017 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 15 Jun 2015 |
| 19 Wellington Street, Howick, Auckland | Physical | 05 Jul 2000 - 05 Jul 2000 |
| 19 Wellington Street, Howick, Auckland | Registered | 05 Jul 2000 - 06 Jan 2003 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 05 Jul 2000 - 06 Jan 2003 |
| 18 Fencible Drive, Howick, Auckland | Registered | 22 Nov 1991 - 05 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, James Ming Chih Individual |
Pa-li 24903, Taipei Taiwan |
17 Nov 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Malcolm John Individual |
Titirangi |
23 Jun 2004 - 23 Jun 2004 |
 |
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