Jade Limited
Type: NZ Limited Company (Ltd)Jade Limited (issued a New Zealand Business Number of 9429030129344) was started on 24 Jul 2013. 3 addresses are currently in use by the company: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (type: registered, physical). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, up to 26 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Brant, Marc Richard (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Radich, Adriana Melina (an individual) - located at Torbay, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Jade Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Tide Close, Mount Wellington, Auckland, 1060 | Other (Address for Records) | 05 Sep 2016 |
| 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 | Registered & physical & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adriana Melina Stehlin
Mount Wellington, Auckland, 1060
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Adriana Melina Radich
Torbay, Auckland, 0630
Address used since 01 Jul 2019 |
Director | 24 Jul 2013 - current |
|
Marc Richard Brant
Torbay, Auckland, 0630
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Micheal William Stehlin
Mount Wellington, Auckland, 1060
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 18 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 | Registered & physical | 06 Sep 2017 - 26 Aug 2019 |
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1245 | Registered & physical | 13 Sep 2016 - 06 Sep 2017 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical | 24 Jul 2013 - 13 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brant, Marc Richard Individual |
Torbay Auckland 0630 |
22 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Adriana Melina Individual |
Torbay Auckland 0630 |
05 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stehlin, Micheal William Individual |
Mount Wellington Auckland 1060 |
24 Jul 2013 - 20 Feb 2020 |
|
Stehlin, Adriana Melina Director |
Mount Wellington Auckland 1060 |
24 Jul 2013 - 05 Sep 2019 |
 |
Essex Caravans Limited Level 2, 703 Rosebank Road |
|
Mortgage Mantra Limited Level 1,suite 4,666 Dominion Road |
|
Rb Law Limited Level 1, 527b Rosebank Road |
|
Hvac Management Limited Level 2, 703 Rosebank Road |
|
Ryan Place Properties Limited Level 2, 703 Rosebank Road |
|
South Auckland Radiators Limited Level 2 703 Rosebank Road |
|
N2d3 Properties Limited 1 Jomac Place |
|
Win Win Home Solutions Limited 4 Mead Street |
|
Tang & Wu Investments Limited Flat 3, 290 Rosebank Road |
|
Us Homes Limited 50a Eastdale Road |
|
Wa & Gm Properties Limited 28 Eastdale Road |
|
Ford Thinking Rentals Limited 7 Orchard Street |