General information
Jade Finance Limited
Type: NZ Limited Company (Ltd)9429045978470
New Zealand Business Number
6244169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122209008
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Jade Finance Limited (issued an NZBN of 9429045978470) was incorporated on 28 Feb 2017. 5 addresess are currently in use by the company: 1 Savona Drive, Flat Bush, Auckland, 2016 (type: registered, physical). 243A Bleakhouse Road, Mellons Bay, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Oldham, Simon Craig (a director) located at St Heliers, Auckland postcode 1071. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Jade Finance Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Savona Drive, Flat Bush, Auckland, 2016 | Office & delivery | 11 Sep 2019 |
| Po Box 64241, Botany, Auckland, 2163 | Postal | 11 Sep 2019 |
| 1 Savona Drive, Flat Bush, Auckland, 2016 | Registered & physical & service | 19 Sep 2019 |
Contact info
64 27 8293989
Phone (Phone)
64 9 2774948
Phone (Phone)
simon.oldham@xtra.co.nz
Email
info@jadefs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Craig Oldham
St Heliers, Auckland, 1071
Address used since 29 Sep 2020
Glendowie, Auckland, 1071
Address used since 05 Oct 2018
Mellons Bay, Auckland, 2014
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Addresses
Principal place of activity
| 1 Savona Drive , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 243a Bleakhouse Road, Mellons Bay, Auckland, 2014 | Physical & registered | 28 Feb 2017 - 19 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Simon Craig Director |
St Heliers Auckland 1071 |
28 Feb 2017 - current |
Location
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