General information
Jade Architecture NZ Limited
Type: NZ Limited Company (Ltd)9429042491378
New Zealand Business Number
6070828
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Jade Architecture Nz Limited (issued an NZ business number of 9429042491378) was registered on 01 Aug 2016. 3 addresses are currently in use by the company: 6 Pascoe Drive, Woodend, Woodend, 7610 (type: registered, service). 3 Godley Place, Woodend, Woodend had been their registered address, until 30 May 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Kemp, Jade Lee (an individual) located at Woodend, Woodend postcode 7610. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Jade Architecture Nz Limited. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Godley Place, Woodend, Woodend, 7610 | Physical | 31 Aug 2020 |
| Po Box 570, Rangiora, Rangiora, 7440 | Postal | 10 Oct 2020 |
| 6 Pascoe Drive, Woodend, Woodend, 7610 | Registered & service | 30 May 2023 |
Contact info
64 021 1524384
Phone (Phone)
jade@jadearchitecture.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jade Lee Kemp
Woodend, Woodend, 7610
Address used since 03 Oct 2023
Woodend, Woodend, 7610
Address used since 21 Aug 2020
Amberley, Amberley, 7410
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Jade Lee Maeli
Amberley, Amberley, 7410
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
Addresses
Principal place of activity
| 3 Godley Place , Woodend , Woodend , 7610 |
| Previous address | Type | Period |
|---|---|---|
| 3 Godley Place, Woodend, Woodend, 7610 | Registered & service | 31 Aug 2020 - 30 May 2023 |
| 39 Carters Road, Amberley, Amberley, 7410 | Physical & registered | 01 Nov 2018 - 31 Aug 2020 |
| 39 Carters Road, Amberley, Amberley, 7410 | Registered & physical | 01 Aug 2016 - 01 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Jade Lee Individual |
Woodend Woodend 7610 |
15 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maeli, Jade Lee Director |
Amberley Amberley 7410 |
01 Aug 2016 - 15 May 2020 |
Location
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|
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|
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|
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