General information
Purple Jade Limited
Type: NZ Limited Company (Ltd)9429043383290
New Zealand Business Number
6137810
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
Purple Jade Limited (issued an NZBN of 9429043383290) was started on 19 Oct 2016. 2 addresses are currently in use by the company: 109 Lake Road, Rotorua, Koutu, Rotorua, 3010 (type: registered, physical). 109 Lake Road, Rotorua, Springfield, Rotorua had been their registered address, up to 04 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
He, Ming (an individual) located at Koutu, Rotorua postcode 3010. "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued Purple Jade Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Lake Road, Rotorua, Springfield, Rotorua, 3010 | Service & physical | 13 Jun 2019 |
| 109 Lake Road, Rotorua, Koutu, Rotorua, 3010 | Registered | 04 May 2022 |
Contact info
64 21 1503550
Phone (Phone)
qimzy521@gmail.com
Email
http://www.redrockmotel.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ziyan Qi
Koutu, Rotorua, 3010
Address used since 04 Jun 2019
Springfield, Rotorua, 3015
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Ming He
Koutu, Rotorua, 3010
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Jie Di
Koutu, Rotorua, 3010
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - 31 May 2023 |
|
Qian Xiao
Koutu, Rotorua, 3010
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - 26 May 2023 |
|
Jie Di
Koutu, Rotorua, 3010
Address used since 01 Jan 1970 |
Director | 19 Oct 2016 - 04 Aug 2022 |
Addresses
Principal place of activity
| 109 Lake Road, Rotorua , Springfield , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 109 Lake Road, Rotorua, Springfield, Rotorua, 3010 | Registered | 13 Jun 2019 - 04 May 2022 |
| 109 Lake Road, Rotorua, Koutu, Rotorua, 3010 | Registered & physical | 12 Jun 2019 - 13 Jun 2019 |
| 20 Foley Drive, Springfield, Rotorua, 3015 | Physical & registered | 19 Oct 2016 - 12 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Ming Individual |
Koutu Rotorua 3010 |
26 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Qian Individual |
Koutu Rotorua 3010 |
31 Jul 2022 - 26 May 2023 |
|
Di, Jie Individual |
Koutu Rotorua 3010 |
31 Jul 2022 - 26 May 2023 |
|
Qi, Ziyan Individual |
Koutu Rotorua 3010 |
19 Oct 2016 - 31 Jul 2022 |
|
He, Ming Individual |
Koutu Rotorua 3010 |
17 Mar 2020 - 31 Jul 2022 |
Location
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|
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