Jade Logistics Group Limited (issued a business number of 9429041166550) was incorporated on 11 Apr 2014. 5 addresess are currently in use by the company: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: postal, office). Jade Logistics Group Limited used other aliases, namely: Jade Logistics Limited from 23 Mar 2015 to 27 Jun 2017, Master Logistics (Nz) Limited (28 Mar 2014 to 23 Mar 2015). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jade Logistics Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Jade Logistics Group Limited. The Businesscheck data was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 11 Apr 2014 |
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Postal & office & delivery | 02 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
David Wallace Lindsay
Fendalton, Christchurch, 8041
Address used since 25 Jun 2014 |
Director | 11 Apr 2014 - current |
Raj Bhole
Atlanta, Georgia, 30328
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
Anthony James Davis
Somerfield, Christchurch, 8024
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 05 Dec 2018 |
Craig Lee Beveridge
409 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Greensborough, Victoria, 3088
Address used since 18 Dec 2014
409 St Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 11 Apr 2014 - 30 Jun 2017 |
5 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
Shareholder Name | Address | Period |
---|---|---|
Jade Logistics Holdings Limited Shareholder NZBN: 9429046148896 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
06 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cargochain Limited Shareholder NZBN: 9429041080764 Company Number: 4933999 Entity |
23 Dec 2014 - 06 Jul 2017 | |
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 Entity |
11 Apr 2014 - 23 Dec 2014 | |
Cargochain Limited Shareholder NZBN: 9429041080764 Company Number: 4933999 Entity |
23 Dec 2014 - 06 Jul 2017 | |
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 Entity |
11 Apr 2014 - 23 Dec 2014 |
Effective Date | 21 Jul 1991 |
Name | Usa Health Investors Llc |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
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