New Zealand Business Listing

Jade Developments Limited was incorporated on 30 July 1981 (Thursday) and as of 31 October 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429032128062
Company Number: 111921
Company Name: JADE DEVELOPMENTS LIMITED
Previously Known As: JADE CONSTRUCTION LIMITED
before 20 September 1994, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 30 July 1981 (Thursday)
Status: Removed
Status History: Removed as of 25 February 2014 (Tuesday)
Registered as of 30 July 1981 (Thursday)
Date of Re-registration: 28 January 1997 (Tuesday)
Registered Office: 22c St Lukes Road
Mount Albert
Auckland
NZ 1025
Country of Origin: New Zealand
Address for Service: 22c St Lukes Road
Mount Albert
Auckland
NZ 1025
Postal Address File ID: Registered Office: 1417904
Address for Service: 1417904

From 28 January 1997 to 29 April 2002
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
From 29 April 2002 to 16 June 2006
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland
From 29 April 2002 to 29 April 2002
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
From 16 June 2006 to 29 June 2006
2 Crummer Road, Ponsonby, Auckland
From 29 June 2006 to 10 November 2006
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland
From 10 November 2006 to 4 November 2008
2 Crummer Road, Ponsonby, Auckland
From 4 November 2008 to 21 November 2011
C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland, NZ
From 21 November 2011 to 12 February 2013
Level 3 136 Customs Street, Auckland Central, Auckland, NZ 1010

From 12 December 1997 to 29 April 2002
C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
From 29 April 2002 to 29 April 2002
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland
From 29 April 2002 to 29 April 2002
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
From 29 April 2002 to 16 June 2006
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland
From 16 June 2006 to 29 June 2006
2 Crummer Road, Ponsonby, Auckland
From 29 June 2006 to 10 November 2006
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland
From 10 November 2006 to 4 November 2008
2 Crummer Road, Ponsonby, Auckland
From 4 November 2008 to 21 November 2011
C/-mth Chartered Accountants, Level 4, 16 Viaduct Harbour Ave, Auckland, NZ
From 21 November 2011 to 12 February 2013
Level 3 136 Customs Street, Auckland Central, Auckland, NZ 1010

1 listed

DF

Dennis Warwick FITZWILLIAM

Appointed 30 Oct 1992 · 22c St Lukes Road, Mount Albert, Auckland, NZ, 1025

1 share parcel · 400,000 shares total

Share allocation 1

400,000 shares (100%)

Dennis Warwick FITZWILLIAM
22c St Lukes Road, Mount Albert, Auckland