Jade Consulting Group Limited was registered on 19 Jun 2012 and issued a business number of 9429030623910. The registered LTD company has been run by 2 directors: Michelle Dalley - an active director whose contract began on 19 Jun 2012,
Andrew Keith Morrison - an active director whose contract began on 13 Sep 2017.
As stated in BizDb's information (last updated on 03 May 2024), this company filed 1 address: 10 Colonial Grove, Tawa, Wellington, 5028 (type: postal, office).
Up until 07 Aug 2014, Jade Consulting Group Limited had been using Aviation House, Level 3, 12 Johnston Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dalley, Michelle (a director) located at Tawa, Wellington postcode 5028.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morrison, Andrew Keith - located at Tawa, Wellington. Jade Consulting Group Limited has been classified as "Human relations consultancy service" (business classification M696240).
Principal place of activity
Level 6, Berl House, The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Aviation House, Level 3, 12 Johnston Street, Wellington, 6011 New Zealand
Registered address used from 08 Aug 2013 to 07 Aug 2014
Address #2: Aviation House, Level 1, 12 Johnston Street, Wellington, 6011 New Zealand
Physical address used from 19 Jun 2012 to 07 Aug 2014
Address #3: Aviation House, Level 1, 12 Johnston Street, Wellington, 6011 New Zealand
Registered address used from 19 Jun 2012 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dalley, Michelle |
Tawa Wellington 5028 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morrison, Andrew Keith |
Tawa Wellington 5028 New Zealand |
13 Sep 2017 - |
Michelle Dalley - Director
Appointment date: 19 Jun 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jul 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 19 Jun 2012
Andrew Keith Morrison - Director
Appointment date: 13 Sep 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 13 Sep 2017
Sag Harbor Limited
Level 19, 105 The Terrace
Beyond Recruitment Professional Services Limited
Level 10, Fujitsu Tower
Ledaal Investments Limited
Staples Rodway Wellington
Sarah Ting Orthodontics Limited
Level 1, 90
Gdcj Limited
202
Terrace Villas Limited
202 The Terrace
Adept Consultants Limited
Level 31
Hr Sorted Limited
Level 16
Mindful At Work Limited
9 Chews Lane
Stenberg Mackintosh Limited
Bkr Munro Benge Limited
Talogy (new Zealand) Limited
326 Lambton Quay
Zammtopia Limited
Suite 3, 131 Willis Street