Network profile for JADE LOGISTICS GROUP LIMITED

Summary

JADE LOGISTICS (ASIA) LIMITED is a member of a network consisting of 22 other legal entities with 5 individuals involved. The company has been operating for 121 months while the average age of companies operating in this network is 217 months. Significant beneficial owners have been identified as DAVID LINDSAY and TONY DAVIS owning %10 and %2.5 respectively. The top sharholding entitiy has been identified as USA HEALTH INVESTORS LLC, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with nineteen other companies which are no longer registered. Most entities within this profile are represented in Christchurch City or Auckland area.

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Information within this profile has been produced on 2024-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteJADELOGISTICS-ASIA.COMJan-2020
WebsiteLINDSAY.CO.NZJun-2000
WebsiteFRAAME.COMSep-2003
WebsiteSTRATEGYBLOCKS.COMAug-2006
WebsiteSENTIO.CO.NZDec-2009
WebsiteMERO.CO.NZApr-2011
LegalEntity Register
List of shareholders
companyshareholdersharetype
JADE LOGISTICS (ASIA) LIMITEDJADE LOGISTICS HOLDINGS LIMITED100E
JADE LOGISTICS HOLDINGS LIMITEDUSA HEALTH INVESTORS LLC86.25O
JADE LOGISTICS HOLDINGS LIMITEDDAVID LINDSAY10I
JADE LOGISTICS HOLDINGS LIMITEDTONY DAVIS2.5I
JADE LOGISTICS HOLDINGS LIMITEDKAUSTUBH DALVI1.25I
012345
JADE LOGISTICS HOLDINGS LIMITEDE01
TONY DAVISI11
KAUSTUBH DALVII21
DAVID LINDSAYI31
USA HEALTH INVESTORS LLCO41
JADE LOGISTICS (ASIA) LIMITEDE51

Common words in company names

Persons of significance

  • DAVID LINDSAY
  • RAJ BHOLE
  • TONY DAVIS
  • KAUSTUBH DALVI