General information

Jade Upholstery Limited

Type: NZ Limited Company (Ltd)
9429039447678
New Zealand Business Number
394639
Company Number
Registered
Company Status

Jade Upholstery Limited (NZBN 9429039447678) was launched on 20 May 1988. 1 address is currently in use by the company: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: registered, physical). 25 Regent's Park Drive, Casebrook, Christchurch had been their registered address, up to 17 Jan 2019. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (1 per cent of shares), namely:
John Mccue (an individual) located at Summer, Christchurch. In the second group, a total of 1 shareholder holds 1 per cent of all shares (200 shares); it includes
Stephanie Mccue (an individual) - located at Sumner, Christchurch. Next there is the 3rd group of shareholders, share allocation (19600 shares, 98%) belongs to 3 entities, namely:
Stephanie Mccue, located at Sumner, Christchurch (an individual),
John Mccue, located at Sumner, Christchurch (an individual),
Sardinero Trustees (2015) Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's data was last updated on 06 Dec 2021.

Current address Type Used since
Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 Registered & physical 17 Jan 2019
Directors
Name and Address Role Period
John Currie Mccue
Sumner, Christchurch, 8081
Address used since 25 Oct 2002
Director 20 May 1988 - current
Addresses
Previous address Type Period
25 Regent's Park Drive, Casebrook, Christchurch, 8051 Registered & physical 03 Oct 2013 - 17 Jan 2019
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 11 Sep 2012 - 03 Oct 2013
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 23 Sep 2011 - 11 Sep 2012
Mackay Building Butchard Limited, 291 Madras Street, Christchurch Physical 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch Registered & physical 19 Jun 2000 - 23 Sep 2011
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Registered 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Buchard, 291 Madras Street, Christchurch Physical 03 Sep 1999 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered 03 Sep 1999 - 19 Jun 2000
C/- Mackay Bailey, 291 Madras Street, Christchurch Registered 17 Apr 1997 - 03 Sep 1999
- Physical 20 Feb 1992 - 20 Feb 1992
Mackay Bailry Buchard, 291 Madras Street, Christchurch Physical 20 Feb 1992 - 03 Sep 1999
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
John Currie Mccue
Individual
Summer
Christchurch
20 May 1988 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Stephanie Gay Mccue
Individual
Sumner
Christchurch
17 Nov 2004 - current
Shares Allocation #3 Number of Shares: 19600
Shareholder Name Address Period
Stephanie Gay Mccue
Individual
Sumner
Christchurch
17 Nov 2004 - current
John Currie Mccue
Individual
Sumner
Christchurch
17 Nov 2004 - current
Sardinero Trustees (2015) Limited
Shareholder NZBN: 9429042012665
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Helen Margaret Mccue
Individual
Oxford
03 Oct 2003 - 03 Oct 2003
Arthur James Keegan
Individual
Clifton
Christchurch
8081
17 Nov 2004 - 15 Aug 2017
Location
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