General information

Jade Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034818503
New Zealand Business Number
1624020
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Jade Consultancy Limited (issued an NZ business identifier of 9429034818503) was registered on 15 Apr 2005. 2 addresses are in use by the company: 2 Kenley Heights, Flat Bush, Auckland, 2016 (type: registered, physical). 10 Canini Grove, Karaka, Papakura had been their physical address, until 09 Mar 2020. Jade Consultancy Limited used other names, namely: Devil Audio Imports Limited from 15 Apr 2005 to 20 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Allen, Damien (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allen, Joanne (an individual) - located at Flat Bush, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Jade Consultancy Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
2 Kenley Heights, Flat Bush, Auckland, 2016 Registered & physical & service 09 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Damien Allen
Flat Bush, Auckland, 2016
Address used since 28 Feb 2020
Karaka, Papakura, 2113
Address used since 04 Mar 2018
Karaka, Papakura, 2113
Address used since 01 Mar 2016
Director 15 Apr 2005 - current
Joanne Allen
Flat Bush, Auckland, 2016
Address used since 28 Feb 2020
Karaka, Papakura, 2113
Address used since 04 Mar 2018
Karaka, Papakura, 2113
Address used since 01 Mar 2016
Director 15 Apr 2005 - current
Addresses
Previous address Type Period
10 Canini Grove, Karaka, Papakura, 2113 Physical & registered 12 Mar 2018 - 09 Mar 2020
55 Capriana Drive, Karaka, Papakura, 2113 Registered & physical 01 Mar 2016 - 12 Mar 2018
34 Lynmore Drive, Manurewa, Auckland, 2102 Registered & physical 09 Mar 2012 - 01 Mar 2016
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 04 Apr 2011 - 09 Mar 2012
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 07 Apr 2008 - 04 Apr 2011
C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central Registered 18 Aug 2006 - 07 Apr 2008
Devil Audio Imports Limited, Box 76801, Manukau Registered 05 Apr 2006 - 18 Aug 2006
Devil Audio Imports Limited, Box 76801, Manukau Physical 05 Apr 2006 - 04 Apr 2011
183d Coxhead Road, Manurewa, Auckland Physical & registered 15 Apr 2005 - 05 Apr 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen, Damien
Individual
Flat Bush
Auckland
2016
15 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allen, Joanne
Individual
Flat Bush
Auckland
2016
15 Apr 2005 - current
Location
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