General information

Jads Executive Consulting Limited

Type: NZ Limited Company (Ltd)
9429041513385
New Zealand Business Number
5508465
Company Number
Registered
Company Status
115563173
GST Number
115563173
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Jads Executive Consulting Limited (issued an NZ business number of 9429041513385) was incorporated on 27 Nov 2014. 7 addresess are currently in use by the company: Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 (type: registered, service). Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland had been their registered address, up until 12 Jul 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Ah Trustees (Apdp) Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Pratap, Aarti (an individual) - located at 8 Lake Pupuke Drive, Takapuna / Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pratap, Deepak, located at 8 Lake Pupuke Drive, Takapuna / Auckland (a director). "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Jads Executive Consulting Limited. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
Apartment G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 0622 Postal 02 Jul 2021
Apartment G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 1010 Registered 12 Jul 2021
Apartment G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 1010 Physical & service 11 Jul 2022
Hsbc Tower Level 26 (servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 Registered & service 28 Aug 2023
Contact info
64 21 2522435
Phone (Phone)
deepakpratap@lagomgroup.co.nz
Email
Deepakpratap@gmail.com
Email
Deepakpratap@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Deepak Pratap
8 Lake Pupuke Drive, Takapuna / Auckland, 0622
Address used since 27 Nov 2023
188 Quay St, Auckland Cbd, Auckland, 1010
Address used since 20 Aug 2023
Takapuna, Auckland, 0622
Address used since 01 Mar 2019
Devonport, Auckland, 0624
Address used since 01 Jul 2016
Director 27 Nov 2014 - current
Addresses
Other active addresses
Type Used since
Hsbc Tower Level 26 (servcorp), 188 Quay St, Auckland Cbd, Auckland, 1010 Registered & service 28 Aug 2023
Building B, Apartment G06, 8 Lake Pupuke Drive, Takapuna / Auckland, 0622 Registered & service 06 Dec 2023
Principal place of activity
Apartment G06, 8b Lake Pupuke Drive , Takapuna , Auckland , 0622
Previous address Type Period
Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland, 1010 Registered 15 Jul 2020 - 12 Jul 2021
Lagom, Level 9, Crombie Lockwood Tower, 191 Queen Street, Auckland Cbd, Auckland, 1010 Physical 15 Jul 2020 - 11 Jul 2022
Level 11, Dla Piper Tower, 205 Queen Street, Auckland Cbd, Auckland, 1010 Physical & registered 22 Jan 2020 - 15 Jul 2020
G06, 8b Lake Pupuke Drive, Takapuna, Auckland, 0622 Physical & registered 18 Mar 2019 - 22 Jan 2020
9/29 King Edward Parade, Devonport, Auckland, 0624 Registered & physical 11 Jul 2016 - 18 Mar 2019
5 Harvard Street, Hobsonville, Auckland, 0618 Registered & physical 27 Nov 2014 - 11 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ah Trustees (apdp) Limited
Shareholder NZBN: 9429046666819
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
28 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pratap, Aarti
Individual
8 Lake Pupuke Drive
Takapuna / Auckland
0622
28 May 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pratap, Deepak
Director
8 Lake Pupuke Drive
Takapuna / Auckland
0622
27 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Pratap, Aarti
Individual
Devonport
Auckland
0624
31 Oct 2016 - 02 Sep 2019
Location
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