Jade Financial Services Limited was launched on 28 Apr 2000 and issued an NZBN of 9429037285920. This registered LTD company has been managed by 2 directors: Simon Craig Oldham - an active director whose contract began on 28 Apr 2000,
Debbie Ann Oldham - an inactive director whose contract began on 28 Apr 2000 and was terminated on 21 May 2005.
According to BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 17 Kalmia Street, Ellerslie, Auckland, 1051 (category: office, delivery).
Until 21 Mar 2005, Jade Financial Services Limited had been using 11 Binda Place, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckinnon, Suzanne (an individual) located at St Heliers, Auckland postcode 1071. Jade Financial Services Limited has been categorised as "Finance company operation" (ANZSIC K623010).
Principal place of activity
17 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 11 Binda Place, Howick, Auckland
Registered & physical address used from 28 Apr 2000 to 21 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mckinnon, Suzanne |
St Heliers Auckland 1071 New Zealand |
27 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oldham, Debbie Ann |
Mellons Bay Auckland 2014 New Zealand |
28 Apr 2000 - 03 Mar 2021 |
Individual | Mckinnon, Suzanne Barbara |
St Heliers Auckland 1071 New Zealand |
03 Mar 2021 - 27 Apr 2021 |
Entity | Jade Finance Limited Shareholder NZBN: 9429045978470 Company Number: 6244169 |
Mellons Bay Auckland 2014 New Zealand |
08 Mar 2017 - 20 Mar 2018 |
Individual | Oldham, Simon Craig |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
Individual | Moolenschot, Peter |
Tilleydale Queensland 4154 Australia |
28 Apr 2000 - 03 Mar 2021 |
Individual | Moolenschot, Peter |
Tilleydale Queensland 4154 Australia |
28 Apr 2000 - 03 Mar 2021 |
Individual | Oldham, Debbie Ann |
Mellons Bay Auckland 2014 New Zealand |
28 Apr 2000 - 03 Mar 2021 |
Individual | Oldham, Simon Craig |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
Individual | Oldham, Simon Craig |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
Individual | Oldham, Simon Craig |
Howick Auckland |
28 Apr 2000 - 24 Apr 2009 |
Entity | Jade Finance Limited Shareholder NZBN: 9429045978470 Company Number: 6244169 |
Mellons Bay Auckland 2014 New Zealand |
08 Mar 2017 - 20 Mar 2018 |
Individual | Oldham, Amy Kate |
Howick Auckland |
28 Apr 2000 - 21 Mar 2006 |
Individual | Oldham, James Craig |
Howick Auckland |
28 Apr 2000 - 21 Mar 2006 |
Individual | Oldham, Simon Craig |
Mellons Bay Auckland 2014 New Zealand |
28 Apr 2000 - 24 Apr 2009 |
Simon Craig Oldham - Director
Appointment date: 28 Apr 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Apr 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Mar 2018
Debbie Ann Oldham - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 21 May 2005
Address: Howick, Auckland,
Address used since 14 Mar 2005
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