General information

Jade Falcon Limited

Type: NZ Limited Company (Ltd)
9429041967393
New Zealand Business Number
5799747
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Jade Falcon Limited (issued an NZ business identifier of 9429041967393) was launched on 14 Sep 2015. 1 address is currently in use by the company: 22A Chiltern Crescent, Glen Innes, Auckland, 1072 (type: registered, physical). 5 Ara Street, Remuera, Auckland had been their physical address, up to 16 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kiwi Trading Limited (an entity) located at Glen Innes, Auckland postcode 1072. "K641915 Financial service nec" (ANZSIC K641915) is the category the ABS issued to Jade Falcon Limited. Businesscheck's information was updated on 11 Dec 2020.

Current address Type Used since
22a Chiltern Crescent, Glen Innes, Auckland, 1072 Registered & physical 16 Nov 2020
Contact info
64 21 212424566
Phone (Phone)
64 21 2424566
Phone (Phone)
alan@jadefalcongroup.com
Email
www.jadefalcongroup.com
Website
Directors
Name and Address Role Period
Alan Goldman
Remuera, Auckland, 1050
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Addresses
Principal place of activity
22a Chiltern Crescent , Glen Innes , Auckland , 1072
Previous address Type Period
5 Ara Street, Remuera, Auckland, 1050 Physical & registered 14 Sep 2015 - 16 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kiwi Trading Limited
Shareholder NZBN: 9429037718374
Entity (NZ Limited Company)
Glen Innes
Auckland
1072
14 Sep 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kiwi Trading Limited
Type Ltd
Ultimate Holding Company Number 934051
Country of origin NZ
Location
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