General information

Jade Logistics Group Limited

Type: NZ Limited Company (Ltd)
9429041166550
New Zealand Business Number
5090741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 21 2258138
Phone (Phone)
dlindsay@jadelogistics.com
Email
dlindsay@jadelogistics-asia.com
Email (nzbn-reserved-invoice-email-address-purpose)
jadelogistics-asia.com
Website
Directors
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
Addresses
Principal place of activity
5 Sir Gil Simpson Drive , Burnside , Christchurch , 8053
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jade Logistics Holdings Limited
Shareholder NZBN: 9429046148896
Entity (NZ Limited Company)
Burnside
Christchurch
8053
06 Jul 2017 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Usa Health Investors Llc
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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