General information

Jade 8 Investments Limited

Type: NZ Limited Company (Ltd)
9429034567920
New Zealand Business Number
1687734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091590999
GST Number

Jade 8 Investments Limited (issued an NZ business identifier of 9429034567920) was started on 01 Sep 2005. 5 addresess are in use by the company: 41A Green Lane East, Remuera, Auckland, 1050 (type: office, delivery). 63G Westgate Drive, Westgate, Auckland had been their registered address, until 07 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fang, Ting (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chen, Yongjiang (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
P O Box 16 184, Sandringham, Auckland, 1351 Postal 04 Aug 2020
41a Green Lane East, Remuera, Auckland, 1050 Registered & physical & service 07 Apr 2022
41a Green Lane East, Remuera, Auckland, 1050 Office & delivery 02 Aug 2022
Contact info
64 21 1564118
Phone (Phone)
jade.fang@anz.com
Email
tingfang8@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ting Fang
Remuera, Auckland, 1050
Address used since 01 Aug 2022
Westgate, Auckland, 0626
Address used since 03 Aug 2018
Birkenhead, Auckland, 0626
Address used since 01 Aug 2017
Browns Bay, Auckland, 0630
Address used since 09 Aug 2011
Director 01 Sep 2005 - current
Addresses
Principal place of activity
41a Green Lane East , Remuera , Auckland , 1050
Previous address Type Period
63g Westgate Drive, Westgate, Auckland, 0614 Registered & physical 13 Aug 2018 - 07 Apr 2022
23c Roseberry Avenue, Birkenhead, Auckland, 0626 Registered & physical 10 Aug 2017 - 13 Aug 2018
23c Roseberry Avenue, Birkenhead, Auckland, 0626 Physical 10 Aug 2016 - 10 Aug 2017
100 Arran Road, Browns Bay, Auckland, 0630 Physical 18 Aug 2011 - 10 Aug 2016
100 Arran Road, Browns Bay, Auckland, 0630 Registered 18 Aug 2011 - 10 Aug 2017
2/647 Mt Albert Road, Royal Oak, Auckland Registered & physical 05 Oct 2007 - 18 Aug 2011
4/42 Seabrook Ave, New Lynn, Auckland Registered & physical 01 Sep 2005 - 05 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fang, Ting
Individual
Remuera
Auckland
1050
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chen, Yongjiang
Individual
Remuera
Auckland
1050
27 Aug 2009 - current
Location