Jade Therapy Limited

Jade Therapy Limited was incorporated on 24 Mar 2014 and issued an NZ business number of 9429041147573. This registered LTD company has been supervised by 4 directors: Luomin Xia - an active director whose contract began on 07 Jun 2018,
David Lloyd Brown - an inactive director whose contract began on 17 Oct 2016 and was terminated on 09 Jun 2018,
Timothy James Brown - an inactive director whose contract began on 24 Mar 2014 and was terminated on 17 Oct 2016,
Philip Shane Harris - an inactive director whose contract began on 24 Mar 2014 and was terminated on 17 Oct 2016.
According to the BizDb database (updated on 24 Apr 2024), this company uses 3 addresses: Unit 3 360 Kitchener Road, Milford, Auckland, 0620 (office address),
3/160 Kitchener Road, Milford, Auckland, 0620 (postal address),
3/160 Kitchener Road, Milford, Auckland, 0620 (delivery address),
3/160 Kitchener Road, Milford, Auckland, 0620 (physical address) among others.
Up to 12 Apr 2017, Jade Therapy Limited had been using 4 Currey Crescent, Milford, Auckland as their registered address.
BizDb found past names used by this company: from 18 Mar 2014 to 17 Oct 2016 they were called Logbook App Limited.
A total of 90 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Zhang, Xiuting (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 7.78 per cent shares (exactly 7 shares) and includes
Zhou, Ping - located at Murrays Bay, Auckland.
The next share allotment (38 shares, 42.22%) belongs to 1 entity, namely:
Xu, Yiyun, located at Murrays Bay, Auckland (an individual). Jade Therapy Limited has been categorised as "Massage therapy service" (ANZSIC Q853950).

Principal place of activity

Unit 3 360 Kitchener Road, Milford, Auckland, 0620 New Zealand

Previous addresses

Address #1: 4 Currey Crescent, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Oct 2016 to 12 Apr 2017

Address #2: 68a Spinella Drive, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 13 May 2015 to 26 Oct 2016

Address #3: 30a King Richard Place, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Mar 2014 to 13 May 2015

Previous Shareholders

Luomin Xia - Director

Appointment date: 07 Jun 2018

David Lloyd Brown - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 09 Jun 2018

Timothy James Brown - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 17 Oct 2016

Philip Shane Harris - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 17 Oct 2016