THE OCEANIA JADE COMPANY LIMITED

NZBN: 9429040583358
The Oceania Jade Company Limited was incorporated on 17 November 1970 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20291 days.
 
 
NZ Business Number
9429040583358
Company Number
80566
Company Name
THE OCEANIA JADE COMPANY LIMITED
Previously Known As
CASCADE JEWELLERY LIMITED
before 11 January 2002, Friday

WAI-ITI JEWELLERY LIMITED
before 23 August 1988, Tuesday

WAI-ITI JADE COMPANY LIMITED
before 31 March 1982, Wednesday

CASCADE GEMS LIMITED
before 5 July 1977, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 November 1970 (Tuesday)
Status
Registered
Status History
Registered as of 17 November 1970 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Duggan & Company
298 Sandringham Road
Sandringham
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
Duggan & Company
298 Sandringham Road
Sandringham
Auckland
NZ 1025
Postal Address File ID
Registered Office: 78021
Address for Service: 78021

Historic Data for Addresses

Principal Place of Business

From 22 November 1991 (Friday) to 5 July 2000 (Wednesday)
18 Fencible Drive, Howick, Auckland
From 5 July 2000 (Wednesday) to 6 January 2003 (Monday)
19 Wellington Street, Howick, Auckland
From 6 January 2003 (Monday) to 15 June 2015 (Monday)
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Address for Records

From 1 July 1997 (Tuesday) to 23 June 2004 (Wednesday)
19 Wellington Street, Howick, Auckland

Address for Service

From 5 July 2000 (Wednesday) to 6 January 2003 (Monday)
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
From 5 July 2000 (Wednesday) to 5 July 2000 (Wednesday)
19 Wellington Street, Howick, Auckland
From 6 January 2003 (Monday) to 15 June 2015 (Monday)
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Company Director

Appointed on 10 December 2004
Michelle LEE
54 Elmore Road, Albany, Auckland, NZ, 0793

Company Shareholder 1 share parcel

Shares Allocation 1
80000 shares (100%)

James Ming Chih LEE
3/3 Dou-chwan Towr, Pa-li 24903, Taipei, Taiwan
 
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