General information

Jade Imperial Limited

Type: NZ Limited Company (Ltd)
9429042219521
New Zealand Business Number
5898256
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Jade Imperial Limited (issued a New Zealand Business Number of 9429042219521) was started on 16 Mar 2016. 2 addresses are in use by the company: 1057 Great North Road, Point Chevalier, Auckland, 1022 (type: registered, physical). 19 Walmer Road, Point Chevalier, Auckland had been their registered address, up until 06 Jan 2022. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (60% of shares), namely:
Chhour, Lim-Ghec Jade (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 40% of all shares (exactly 4 shares); it includes
Chaiyu 876 Independent Trustee Limited (an entity) - located at Hobsonville, Auckland,
Chaiyu 876 Trustee Limited (an entity) - located at Point Chevalier, Auckland. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Jade Imperial Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
1057 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical & service 06 Jan 2022
Directors
Name and Address Role Period
Lim-ghec Jade Chhour
Point Chevalier, Auckland, 1022
Address used since 20 Dec 2021
Point Chevalier, Auckland, 1022
Address used since 16 Mar 2016
Point Chevalier, Auckland, 1022
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Addresses
Previous address Type Period
19 Walmer Road, Point Chevalier, Auckland, 1022 Registered & physical 25 Feb 2019 - 06 Jan 2022
Unit 2, 11 Smale Street, Point Chevalier, Auckland, 1022 Physical & registered 16 Mar 2016 - 25 Feb 2019
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Chhour, Lim-ghec Jade
Director
Point Chevalier
Auckland
1022
16 Mar 2016 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Chaiyu 876 Independent Trustee Limited
Shareholder NZBN: 9429043358861
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
12 Jul 2017 - current
Chaiyu 876 Trustee Limited
Shareholder NZBN: 9429043358601
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
12 Jul 2017 - current
Location
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