General information

The Oceania Jade Company Limited

Type: NZ Limited Company (Ltd)

9429040583358

New Zealand Business Number

80566

Company Number

Registered

Company Status

The Oceania Jade Company Limited (issued an NZ business number of 9429040583358) was started on 17 Nov 1970. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 483D Rosebank Road, Avondale, Auckland had been their physical address, up to 16 Jan 2019. The Oceania Jade Company Limited used more aliases, namely: Cascade Jewellery Limited from 23 Aug 1988 to 11 Jan 2002, Wai-Iti Jewellery Limited (31 Mar 1982 to 23 Aug 1988) and Wai-Iti Jade Company Limited (05 Jul 1977 - 31 Mar 1982). 80000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80000 shares (100% of shares), namely:
Lee, James Ming Chih (an individual) located at Pa-Li 24903, Taipei, Taiwan. The Businesscheck database was updated on 08 Jun 2025.

Current address	Type	Used since
75b Boston Road, Grafton, Auckland, 1023	Physical & registered & service	16 Jan 2019

Status	From	To
Removed	20 Sep 2018	08 Jan 2019
Registered	17 Nov 1970	20 Sep 2018

Name	From	To
The Oceania Jade Company Limited	unknown	unknown
Cascade Jewellery Limited	23 Aug 1988	11 Jan 2002
Wai-iti Jewellery Limited	31 Mar 1982	23 Aug 1988
Wai-iti Jade Company Limited	05 Jul 1977	31 Mar 1982
Cascade Gems Limited	17 Nov 1970	05 Jul 1977

Last updated: 08 Jun 2025

Directors

Name and Address	Role	Period
Michelle Lee Albany, Auckland, 0793 Address used since 31 May 2007	Director	10 Dec 2004 - current
Paul Winstone Forsyth Auckland, 1010 Address used since 01 Nov 2010	Director	10 Dec 2004 - 30 May 2013
Malcolm John Spencer Titirangi, Auckland, Address used since 12 Nov 2004	Director	12 Nov 2004 - 09 Mar 2005
Malcolm John Spencer Titirangi, Auckland, Address used since 18 Jun 2004	Director	05 May 1998 - 12 Nov 2004
James Ming Chih Lee Pa-li 24903, Taipei, Address used since 12 Nov 2004	Director	12 Nov 2004 - 12 Nov 2004
Lance Wilfred Laurie Birkdale, Auckland, Address used since 28 May 1988	Director	28 May 1988 - 17 Oct 2001
Rita Laurie Massey, Auckland, Address used since 28 May 1988	Director	28 May 1988 - 17 Dec 1997

Addresses

Previous address	Type	Period
483d Rosebank Road, Avondale, Auckland, 1026	Physical & registered	04 Jul 2017 - 16 Jan 2019
298 Sandringham Road, Sandringham, Auckland, 1025	Registered & physical	15 Jun 2015 - 04 Jul 2017
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland	Registered & physical	06 Jan 2003 - 15 Jun 2015
19 Wellington Street, Howick, Auckland	Physical	05 Jul 2000 - 05 Jul 2000
19 Wellington Street, Howick, Auckland	Registered	05 Jul 2000 - 06 Jan 2003
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland	Physical	05 Jul 2000 - 06 Jan 2003
18 Fencible Drive, Howick, Auckland	Registered	22 Nov 1991 - 05 Jul 2000

Financial Data

Financial info

80000

Total number of Shares

June

Annual return filing month

March

Financial report filing month

06 Jun 2025

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 80000

Shareholder Name	Address	Period
Lee, James Ming Chih Individual	Pa-li 24903, Taipei Taiwan	17 Nov 1970 - current

Historic shareholders

Shareholder Name	Address	Period
Spencer, Malcolm John Individual	Titirangi	23 Jun 2004 - 23 Jun 2004

Location

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