General information
Jade Falcon Limited
Type: NZ Limited Company (Ltd)9429041967393
New Zealand Business Number
5799747
Company Number
Registered
Company Status
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. 4 addresses are currently in use by the company: 28F Wilkinson Road, Glen Innes, Auckland, 1062 (type: registered, service). 5 Ara Street, Remuera, Auckland had been their registered 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 1062. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Jade Falcon Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Chiltern Crescent, Glen Innes, Auckland, 1072 | Registered & physical & service | 16 Nov 2020 |
| 28f Wilkinson Road, Glen Innes, Auckland, 1062 | Registered & service | 31 Oct 2023 |
Contact info
64 21 212424566
Phone (Phone)
64 21 2424566
Phone (Phone)
64 21 210841084
Phone (Phone)
alan@jadefalcongroup.com
Email
www.jadefalcongroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Goldman
Wilkinson Road, Auckland, 1062
Address used since 01 Nov 2021
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 | Registered & physical | 14 Sep 2015 - 16 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Trading Limited Shareholder NZBN: 9429037718374 Entity (NZ Limited Company) |
Glen Innes Auckland 1062 |
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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