General information

Jade Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037285920
New Zealand Business Number
1029993
Company Number
Registered
Company Status
N729310 - 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. 1 address is currently in use by the company: 17 Kalmia Street, Ellerslie, Auckland (type: physical, registered). 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:
Suzanne Mckinnon (an individual) located at St Heliers, Auckland postcode 1071. "N729310 Collection agency service" (ANZSIC N729310) is the classification the Australian Bureau of Statistics issued to Jade Financial Services Limited. Businesscheck's information was last updated on 12 May 2022.

Current address Type Used since
17 Kalmia Street, Ellerslie, Auckland Physical & registered 21 Mar 2005
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
02 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Suzanne Mckinnon
Individual
St Heliers
Auckland
1071
27 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Simon Craig Oldham
Individual
Howick
Auckland
28 Apr 2000 - 24 Apr 2009
Suzanne Barbara Mckinnon
Individual
St Heliers
Auckland
1071
03 Mar 2021 - 27 Apr 2021
Peter Moolenschot
Individual
Tilleydale
Queensland
4154
28 Apr 2000 - 03 Mar 2021
Peter Moolenschot
Individual
Tilleydale
Queensland
4154
28 Apr 2000 - 03 Mar 2021
Debbie Ann Oldham
Individual
Mellons Bay
Auckland
2014
28 Apr 2000 - 03 Mar 2021
Debbie Ann Oldham
Individual
Mellons Bay
Auckland
2014
28 Apr 2000 - 03 Mar 2021
Simon Craig Oldham
Individual
Howick
Auckland
28 Apr 2000 - 24 Apr 2009
Simon Craig Oldham
Individual
Howick
Auckland
28 Apr 2000 - 24 Apr 2009
Simon Craig Oldham
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
Amy Kate Oldham
Individual
Howick
Auckland
28 Apr 2000 - 21 Mar 2006
James Craig Oldham
Individual
Howick
Auckland
28 Apr 2000 - 21 Mar 2006
Simon Craig Oldham
Individual
Mellons Bay
Auckland
2014
28 Apr 2000 - 24 Apr 2009
Location
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