Jade Software Corporation (nz) Limited
Type: NZ Limited Company (Ltd)Jade Software Corporation (Nz) Limited (issued a New Zealand Business Number of 9429037572631) was registered on 18 Jun 1999. 5 addresess are currently in use by the company: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: delivery, office). 19 Sheffield Crescent, Christchurch had been their physical address, up to 22 Nov 2011. Jade Software Corporation (Nz) Limited used other names, namely: Jade Direct Nz Limited from 01 Feb 2002 to 26 Nov 2007, Jade Direct Limited (18 Jun 1999 to 01 Feb 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jade Software Corporation Limited (an entity) located at Burnside, Christchurch postcode 8053. "Software development service nec" (business classification M700050) is the classification the ABS issued Jade Software Corporation (Nz) Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 22 Nov 2011 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Delivery & office | 18 Jul 2019 |
| Po Box 20152, Bishopdale, Christchurch, 8543 | Postal | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin John Mercer
Cashmere, Christchurch, 8022
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Charlotte Ann Walshe
Cashmere, Christchurch, 8022
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 24 Feb 2023 |
|
Craig Lee Beveridge
Greensborough, Victoria, 3088
Address used since 18 Dec 2014
409 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970
409 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 01 Apr 2013 - 03 Jul 2019 |
|
David Wallace Lindsay
Fendalton, Christchurch, 8041
Address used since 25 Jun 2014 |
Director | 07 Aug 2006 - 30 Jun 2017 |
|
Craig Paul Richardson
Glendowie, Auckland, 1071
Address used since 07 Dec 2012 |
Director | 23 Mar 2009 - 01 Apr 2013 |
|
Michael William White
Dringhouses, York Yo24 1ew, United Kingdom,
Address used since 01 Mar 2007 |
Director | 18 Jun 1999 - 28 Aug 2009 |
|
Roderick Marshall Carr
Christchurch,
Address used since 28 Jul 2008 |
Director | 28 Apr 2006 - 30 Jan 2009 |
|
Gilbert Simpson
62 Cashel St, Christchurch,
Address used since 18 Jun 1999 |
Director | 18 Jun 1999 - 01 May 2006 |
| 5 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 19 Sheffield Crescent, Christchurch | Physical | 18 Jun 1999 - 22 Nov 2011 |
| 19 Sheffield Crescent, Christchurch | Registered | 18 Jun 1999 - 18 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
18 Jun 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skipton Building Society |
| Type | Building Society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
 |
Jade Software Corporation Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics Group Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics (nz) Limited 5 Sir Gil Simpson Drive |
|
Monty's Queenstown Limited 5 Sir Gil Simpson Drive |
|
Globalsoft Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics (asia) Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics Group Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics (nz) Limited 5 Sir Gil Simpson Drive |
|
Globalsoft Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics (asia) Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics Holdings Limited 5 Sir Gil Simpson Drive |
|
Iform Solutions Limited 32b Sheffield Crescent |