Jads Executive Consulting Limited was launched on 27 Nov 2014 and issued an NZBN of 9429041513385. This registered LTD company has been managed by 1 director, named Deepak Pratap - an active director whose contract began on 27 Nov 2014.
According to BizDb's information (updated on 18 Apr 2024), this company uses 5 addresess: Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 (registered address),
Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 (service address),
Hsbc Tower Level 26 (Servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 (registered address),
Hsbc Tower Level 26 (Servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 (service address) among others.
Up until 12 Jul 2021, Jads Executive Consulting Limited had been using Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Ah Trustees (Apdp) Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pratap, Aarti - located at 8 Lake Pupuke Drive, Takapuna / Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pratap, Deepak, located at 8 Lake Pupuke Drive, Takapuna / Auckland (a director). Jads Executive Consulting Limited has been classified as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: Hsbc Tower Level 26 (servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 28 Aug 2023
Address #5: Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 New Zealand
Registered & service address used from 06 Dec 2023
Principal place of activity
Apartment G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2020 to 12 Jul 2021
Address #2: Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 15 Jul 2020 to 11 Jul 2022
Address #3: Level 11, Dla Piper Tower, 205 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2020 to 15 Jul 2020
Address #4: G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Mar 2019 to 22 Jan 2020
Address #5: 9/29 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 11 Jul 2016 to 18 Mar 2019
Address #6: 5 Harvard Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 27 Nov 2014 to 11 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Ah Trustees (apdp) Limited Shareholder NZBN: 9429046666819 |
23-29 Albert Street Auckland 1010 New Zealand |
28 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pratap, Aarti |
8 Lake Pupuke Drive Takapuna / Auckland 0622 New Zealand |
28 May 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pratap, Deepak |
8 Lake Pupuke Drive Takapuna / Auckland 0622 New Zealand |
27 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pratap, Aarti |
Devonport Auckland 0624 New Zealand |
31 Oct 2016 - 02 Sep 2019 |
Deepak Pratap - Director
Appointment date: 27 Nov 2014
Address: 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 New Zealand
Address used since 27 Nov 2023
Address: 188 Quay St, Auckland Cbd, Auckland, 1010 New Zealand
Address used since 20 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2016
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