General information
Jade Financial Services Limited
Type: NZ Limited Company (Ltd)9429037285920
New Zealand Business Number
1029993
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
N729310 - Collection Agency Service
Industry classification codes with description
Jade Financial Services Limited (issued an NZ business identifier of 9429037285920) was started on 28 Apr 2000. 5 addresess are currently in use by the company: 17 Kalmia Street, Ellerslie, Auckland, 1051 (type: office, delivery). 11 Binda Place, Howick, Auckland had been their registered address, up until 21 Mar 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mckinnon, Suzanne (an individual) located at St Heliers, Auckland postcode 1071. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued to Jade Financial Services Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Kalmia Street, Ellerslie, Auckland | Registered & physical & service | 21 Mar 2005 |
| Po Box 64011, Botany, Auckland, 2163 | Postal | 04 Mar 2020 |
| 17 Kalmia Street, Ellerslie, Auckland, 1051 | Office & delivery | 03 Mar 2021 |
Contact info
64 9 2774948
Phone (Phone)
info@jadefs.co.nz
Email
www.jadefs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Craig Oldham
St Heliers, Auckland, 1071
Address used since 14 Feb 2020
Mellons Bay, Auckland, 2014
Address used since 22 Apr 2015
Glendowie, Auckland, 1071
Address used since 20 Mar 2018 |
Director | 28 Apr 2000 - current |
|
Debbie Ann Oldham
Howick, Auckland,
Address used since 14 Mar 2005 |
Director | 28 Apr 2000 - 21 May 2005 |
Addresses
Principal place of activity
| 17 Kalmia Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 11 Binda Place, Howick, Auckland | Registered & physical | 28 Apr 2000 - 21 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Suzanne Individual |
St Heliers Auckland 1071 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Debbie Ann Individual |
Mellons Bay Auckland 2014 |
28 Apr 2000 - 03 Mar 2021 |
|
Mckinnon, Suzanne Barbara Individual |
St Heliers Auckland 1071 |
03 Mar 2021 - 27 Apr 2021 |
|
Jade Finance Limited Shareholder NZBN: 9429045978470 Company Number: 6244169 Entity |
Mellons Bay Auckland 2014 |
08 Mar 2017 - 20 Mar 2018 |
|
Oldham, Simon Craig Individual |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
|
Moolenschot, Peter Individual |
Tilleydale Queensland 4154 |
28 Apr 2000 - 03 Mar 2021 |
|
Moolenschot, Peter Individual |
Tilleydale Queensland 4154 |
28 Apr 2000 - 03 Mar 2021 |
|
Oldham, Debbie Ann Individual |
Mellons Bay Auckland 2014 |
28 Apr 2000 - 03 Mar 2021 |
|
Oldham, Simon Craig Individual |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
|
Oldham, Simon Craig Individual |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
|
Oldham, Simon Craig Individual |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
|
Jade Finance Limited Shareholder NZBN: 9429045978470 Company Number: 6244169 Entity |
Mellons Bay Auckland 2014 |
08 Mar 2017 - 20 Mar 2018 |
|
Oldham, Amy Kate Individual |
Howick Auckland |
28 Apr 2000 - 21 Mar 2006 |
|
Oldham, James Craig Individual |
Howick Auckland |
28 Apr 2000 - 21 Mar 2006 |
|
Oldham, Simon Craig Individual |
Mellons Bay Auckland 2014 |
28 Apr 2000 - 24 Apr 2009 |
Location
Companies nearby
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Leviosa Investments Limited 17 Kalmia Street |
|
Linton Concrete Construction Limited 15 Kalmia Street |
|
Designa Ceramic Tiles Limited 15 Kalmia Street |
|
Linton Works Limited 15 Kalmia Street |
|
Enterprise Group Holdings Limited 2 Sultan Street |
|
Enterprise Group Trustees Limited 2-4 Sultan Street |
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