General information
White Jade Limited
Type: NZ Limited Company (Ltd)9429042370710
New Zealand Business Number
6005070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description
White Jade Limited (NZBN 9429042370710) was incorporated on 25 May 2016. 6 addresess are in use by the company: 73 Bethlehem Heights, Bethlehem, Tauranga, 3110 (type: postal, office). 73 Bethlehem Road, Bethlehem, Tauranga had been their physical address, until 16 Aug 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kim, Charles (a director) located at Bethlehem, Tauranga postcode 3110. "Restaurant operation" (business classification H451130) is the classification the ABS issued to White Jade Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Bethlehem Heights, Bethlehem, Tauranga, 3110 | Registered & physical & service | 16 Aug 2016 |
| 73 Bethlehem Heights, Bethlehem, Tauranga, 3110 | Postal & office & delivery & invoice | 14 Oct 2019 |
Contact info
64 21 451090
Phone (Phone)
juyonglee1205@naver.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Kim
Bethlehem, Tauranga, 3110
Address used since 08 Aug 2016 |
Director | 25 May 2016 - current |
|
Johng Hee Hahm
Bethlehem, Tauranga, 3110
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 20 Nov 2020 |
|
Duck Won Park
Bethlehem, Tauranga, 3110
Address used since 26 Aug 2016 |
Director | 29 Jul 2016 - 13 Dec 2016 |
Addresses
Principal place of activity
| 73 Bethlehem Heights , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 73 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 25 May 2016 - 16 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
22 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Charles Director |
Bethlehem Tauranga 3110 |
13 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Duck Won Individual |
Bethlehem Tauranga 3110 |
15 Aug 2016 - 13 Dec 2016 |
|
Hahm, Johng Hee Individual |
Bethlehem Tauranga 3110 |
13 Dec 2016 - 21 Nov 2020 |
|
Kim, Cheol Ju Director |
Bethlehem Tauranga 3110 |
25 May 2016 - 03 Jun 2016 |
|
Park, Duck Won Individual |
Bethlehem Tauranga 3110 |
29 Jul 2016 - 08 Aug 2016 |
|
Kim, Charles Individual |
Bethlehem Tauranga 3110 |
03 Jun 2016 - 15 Aug 2016 |
Location
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