General information
Jade Accounting Concepts Limited
Type: NZ Limited Company (Ltd)9429034813034
New Zealand Business Number
1625022
Company Number
Registered
Company Status
Jade Accounting Concepts Limited (New Zealand Business Number 9429034813034) was started on 19 Apr 2005. 8 addresess are in use by the company: 39 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 23A Cecil Road, Milford, Auckland had been their physical address, up until 13 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Draper, Jennylee Joy (an individual) located at Silverdale, Silverdale postcode 0932. The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23a Cecil Road, Milford, Auckland, 0620 | Other (Address For Share Register) | 26 Jun 2014 |
| 2 Arriere Lane, Silverdale, Silverdale, 0932 | Records & other (Address For Share Register) & shareregister | 05 Jul 2022 |
| 2 Arriere Lane, Silverdale, Silverdale, 0932 | Registered & physical & service | 13 Jul 2022 |
| 39 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 17 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennylee Joy Draper
Silverdale, Silverdale, 0932
Address used since 13 Jul 2022
Milford, Auckland, 0620
Address used since 30 Apr 2015 |
Director | 19 Apr 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 17 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 23a Cecil Road, Milford, Auckland, 0620 | Physical & registered | 04 Jul 2014 - 13 Jul 2022 |
| 55 Seaton Road, Murrays Bay, Auckland, 0630 | Physical & registered | 08 Aug 2011 - 04 Jul 2014 |
| 50 Seaton Rd, Murrays Bay, Auckland | Physical & registered | 07 Aug 2009 - 08 Aug 2011 |
| 61 Churchill Rd, Murrays Bay, Auckland | Registered & physical | 19 Jun 2008 - 07 Aug 2009 |
| 50 Seaton Rd, Murrays Bay, Auckland | Physical & registered | 03 Jul 2006 - 19 Jun 2008 |
| 992 Beach Road, Torbay, Auckland | Physical & registered | 19 Apr 2005 - 03 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Jennylee Joy Individual |
Silverdale Silverdale 0932 |
19 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kelvin Individual |
Torbay Auckland |
19 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
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Big Cat Kingdom Limited 21a Cecil Road |
|
Primal Productions Limited 21a Cecil Road |
|
Wildlife Pictures Limited 21a Cecil Road |
|
Brighter Enterprises Limited 21b Cecil Road |
|
Taipa Holdings Limited 21b Cecil Road |
|
Campbell Laurie & Co Limited 30 Saltburn Road |