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General information

Jade Mc Australia (nz) Limited

Type: NZ Limited Company (Ltd)
9429038970825
New Zealand Business Number
551424
Company Number
Registered
Company Status
47006989920
Australian Business Number

Jade Mc Australia (Nz) Limited (issued a business number of 9429038970825) was launched on 29 May 1992. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 15 Apr 2019. Jade Mc Australia (Nz) Limited used other aliases, namely: Jade Sound Systems (N.z.) Limited from 29 May 1992 to 04 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 97 shares (97 per cent of shares), namely:
006 989 920 - Jade Mc Australia Pty Ltd (an other) located at Heidelberg West, Victoria 3081, Australia. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Bonich, Joseph Francis (an individual) - located at Ivanhoe East, Victoria. Our information was updated on 25 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Apr 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Joseph Francis Bonich
Heidelberg West, Victoria, 3081
Address used since 01 Jan 1970
Balwyn, Vic, 3103
Address used since 01 Jan 1970
Balwyn, Vic, 3103
Address used since 01 Jan 1970
Ivanhoe East, Victoria 3079,
Address used since 01 Apr 2008
Director 29 May 1992 - current
Angelo Zampichelli
Heidelberg West, Victoria 3081, Australia,
Address used since 29 May 1992
Director 29 May 1992 - 30 Apr 2013
Tadeusz Jan Frye
Sunbury, Victoria 3429, Australia,
Address used since 29 May 1992
Director 29 May 1992 - 07 Dec 1999
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 15 Apr 2019
Level 6, 51 Shortand Street, Auckland, 1010 Physical & registered 30 Apr 2014 - 16 Jul 2014
Level 6, 51-53 Shortand Street, Auckland, 1010 Physical & registered 16 May 2012 - 30 Apr 2014
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 20 Oct 2008 - 16 May 2012
418 Lake Road, Takapuna, Auckland 9 Registered & physical 01 Jul 1997 - 20 Oct 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
006 989 920 - Jade Mc Australia Pty Ltd
Other (Other) 		Heidelberg West
Victoria 3081, Australia
 29 May 1992 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Bonich, Joseph Francis
Individual 		Ivanhoe East
Victoria
3079 		29 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Zampichelli, Angelo
Individual 		Heidelberg West
Victoria 3081, Australia
 29 May 1992 - 08 Jul 2013
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