General information
Jade Logistics Group Limited
Type: NZ Limited Company (Ltd)9429042410898
New Zealand Business Number
6025128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Jade Logistics Group Limited (issued an NZBN of 9429042410898) was started on 24 Jun 2016. 5 addresess are in use by the company: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lindsay, David Wallace (a director) located at Ilam, Christchurch postcode 8053. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Jade Logistics Group Limited. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 24 Jun 2016 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Postal & office & delivery | 02 Dec 2019 |
Contact info
64 21 2258138
Phone (Phone)
dlindsay@jadelogistics-asia.com
Email (nzbn-reserved-invoice-email-address-purpose)
dlindsay@jadelogistics.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wallace Lindsay
Ilam, Christchurch, 8053
Address used since 15 Jul 2024
Fendalton, Christchurch, 8041
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
|
Raj Bhole
Atlanta, Georgia, 30328
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 01 Oct 2024 |
|
Craig Lee Beveridge
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Greensborough, Victoria, 3088
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Jun 2017 |
Addresses
Principal place of activity
| 5 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, David Wallace Director |
Ilam Christchurch 8053 |
08 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jade Logistics (asia) Limited Shareholder NZBN: 9429041166550 Company Number: 5090741 Entity |
Burnside Christchurch 8053 |
24 Jun 2016 - 08 Oct 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Usa Health Investors Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
600 Heards Ferry Road Atlanta, Georgia 30328 |
Location
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