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Jade Investments Limited

Type: NZ Limited Company (Ltd)
9429037386085
NZBN
1010968
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Beach Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 19 Jul 2007
22 Beach Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 08 Sep 2021

Jade Investments Limited was registered on 28 Jan 2000 and issued a number of 9429037386085. The registered LTD company has been run by 2 directors: Liam Scally - an active director whose contract began on 28 Jan 2000,
Michelle Jean Strand - an active director whose contract began on 01 Apr 2006.
According to BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: 22 Beach Street, Island Bay, Wellington, 6023 (category: postal, office).
Up until 19 Jul 2007, Jade Investments Limited had been using 33 Queens Drive, Lyall Bay, Wellington 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:
Scally, Liam (an individual) located at Island Bay, Wellington. Jade Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

22 Beach Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 33 Queens Drive, Lyall Bay, Wellington

Registered & physical address used from 26 Aug 2004 to 19 Jul 2007

Address #2: 65 Derwent Street, Island Bay, Wellington

Physical address used from 07 Aug 2000 to 26 Aug 2004

Address #3: 103a Warwick Street, Wilton, Wellington

Registered address used from 07 Aug 2000 to 26 Aug 2004

Address #4: 103a Warwick Street, Wilton, Wellington

Physical address used from 07 Aug 2000 to 07 Aug 2000

Address #5: 103a Warwick Street, Wilton, Wellington

Registered address used from 12 Apr 2000 to 07 Aug 2000

Contact info
liam@jil.co.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scally, Liam Island Bay
Wellington

New Zealand
Directors

Liam Scally - Director

Appointment date: 28 Jan 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Jul 2007


Michelle Jean Strand - Director

Appointment date: 01 Apr 2006

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Jul 2007

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