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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Scally, Liam |
Island Bay Wellington New Zealand |
28 Jan 2000 - |
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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