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Jade Talent Limited

Type: NZ Limited Company (Ltd)
9429034163115
NZBN
1806487
Company Number
Registered
Company Status
N721150
Industry classification code
Model Agency
Industry classification description
Current address
53 Kimpton Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 17 Nov 2021
928 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 31 May 2023
47 Matata Drive
Takanini
Takanini 2112
New Zealand
Registered & service address used since 05 Jul 2023


Jade Talent Limited was registered on 04 May 2006 and issued an NZ business identifier of 9429034163115. This registered LTD company has been supervised by 2 directors: Stacey Jade Houkamau - an active director whose contract started on 04 May 2006,
Tamati Muturangi Houkamau - an inactive director whose contract started on 04 May 2006 and was terminated on 15 Oct 2009.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 928 Redoubt Road, Flat Bush, Auckland, 2019 (category: registered, service).
Up to 17 Nov 2021, Jade Talent Limited had been using 263A Campbell Road, Greenlane, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 15 Oct 2009 to 07 Feb 2017 they were named No Limits Performance Limited, from 04 May 2006 to 15 Oct 2009 they were named Aotearoa T-Bird Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Houkamau, Stacey Jade (an individual) located at Flat Bush, Auckland postcode 2019. Jade Talent Limited has been classified as "Model agency" (ANZSIC N721150).

Addresses

Other active addresses

Address #4: 928 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & service address used from 18 Jan 2024

Principal place of activity

23 Portman Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 263a Campbell Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 29 May 2018 to 17 Nov 2021

Address #2: 23 Portman Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Feb 2017 to 29 May 2018

Address #3: 6 Skinner Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 28 Mar 2013 to 01 Feb 2017

Address #4: 21 Elder Street, West Harbour, Auckland, 0614 New Zealand

Registered & physical address used from 18 Jun 2012 to 28 Mar 2013

Address #5: 22a Sheppard St, Greerton, Tauranga 3112 New Zealand

Physical & registered address used from 20 Jan 2009 to 18 Jun 2012

Address #6: 3/59 Hutchison Road, Newtown, Wellington

Registered & physical address used from 04 May 2006 to 20 Jan 2009

Contact info
64 22 8464631
Phone
stacey@jadetalent.co.nz
Email
www.jadetalent.co.nz
21 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Houkamau, Stacey Jade Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houkamau, Tamati Muturangi Greerton
Tauranga

New Zealand
Directors

Stacey Jade Houkamau - Director

Appointment date: 04 May 2006

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 May 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 09 Nov 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 18 Apr 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 Mar 2017


Tamati Muturangi Houkamau - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 15 Oct 2009

Address: Greerton, Tauranga,

Address used since 13 Jan 2009

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