General information

Jade Holdings Limited

Type: NZ Limited Company (Ltd)
9429042134497
New Zealand Business Number
5871728
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description

Jade Holdings Limited (issued an NZBN of 9429042134497) was started on 07 Jan 2016. 2 addresses are in use by the company: 41 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 18A Knox Road, Manurewa, Auckland had been their registered address, up until 16 May 2017. Jade Holdings Limited used other aliases, namely: Sharebuy Limited from 08 May 2017 to 21 Nov 2017, Aqoin International Limited (07 Jan 2016 to 08 May 2017). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2400 shares (24 per cent of shares), namely:
Wang, Terry (an individual) located at Binhu District, Wuxi, Jiangsu Province. As far as the second group is concerned, a total of 1 shareholder holds 76 per cent of all shares (7600 shares); it includes
Zhang, Gewei (a director) - located at Stanmore Bay, Whangaparaoa. "Information storage and retrieval service - except library" (ANZSIC J592210) is the category the Australian Bureau of Statistics issued Jade Holdings Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
41 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 16 May 2017
Contact info
64 22 1363219
Phone (Phone)
gowaynew@gmail.com
Email
sundaywork@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gewei Zhang
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2017
Manurewa, Auckland, 2102
Address used since 07 Jan 2016
Director 07 Jan 2016 - current
Addresses
Previous address Type Period
18a Knox Road, Manurewa, Auckland, 2102 Registered & physical 07 Jan 2016 - 16 May 2017
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Wang, Terry
Individual
Binhu District
Wuxi, Jiangsu Province
05 Jan 2021 - current
Shares Allocation #2 Number of Shares: 7600
Shareholder Name Address Period
Zhang, Gewei
Director
Stanmore Bay
Whangaparaoa
0932
07 Jan 2016 - current
Location
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