JADE SOFTWARE CORPORATION LIMITED
JADE SOFTWARE CORPORATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039604873, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 May 1987 and lists its registered address as Christchurch, New Zealand. 1 shareholder is on record for JADE SOFTWARE CORPORATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of JADE SOFTWARE CORPORATION LIMITED
One shareholder is currently on record for JADE SOFTWARE CORPORATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SKIPTON INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SKIPTON INVESTMENTS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of JADE SOFTWARE CORPORATION LIMITED
One of the 5 officer records shown for JADE SOFTWARE CORPORATION LIMITED is a current appointment, filed with New Zealand Companies Office. Henry VARNEY (appointed 2014-04-04) serves as Director. The remaining 4 records shown (Peter HELMS, Roger BHOLE and 2 others) are former appointments that have since been resigned. Management authority at JADE SOFTWARE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of JADE SOFTWARE CORPORATION LIMITED
JADE SOFTWARE CORPORATION LIMITED sits 3 levels below its ultimate parent, Skipton Building Society, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above JADE SOFTWARE CORPORATION LIMITED is SKIPTON INVESTMENTS LIMITED, holding 100% as filed in JADE SOFTWARE CORPORATION LIMITED's own shareholder record with New Zealand Companies Office. Skipton Building Society sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NORTHWEST INVESTMENTS NZ LIMITED (New Zealand)
- JADE SOFTWARE CORPORATION (NZ) LIMITED (New Zealand)
- Jade Software Corporation USA (United States)
- CONTEC GROUP INTERNATIONAL LIMITED (New Zealand)
- JADE SOFTWARE CORPORATION UK LIMITED (United Kingdom)
Data availability
Those 5 subsidiaries span New Zealand, United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Skipton Building Society
United Kingdom
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Frequently Asked Questions
Who owns JADE SOFTWARE CORPORATION LIMITED?
One shareholder is currently on record for JADE SOFTWARE CORPORATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SKIPTON INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JADE SOFTWARE CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JADE SOFTWARE CORPORATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JADE SOFTWARE CORPORATION LIMITED have on record?
1 shareholder is shown on record for JADE SOFTWARE CORPORATION LIMITED.
What is JADE SOFTWARE CORPORATION LIMITED's company registration number?
JADE SOFTWARE CORPORATION LIMITED's registration number is 9429039604873, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is JADE SOFTWARE CORPORATION LIMITED still an active company?
JADE SOFTWARE CORPORATION LIMITED's status on New Zealand Companies Office is listed as active.
When was JADE SOFTWARE CORPORATION LIMITED incorporated?
JADE SOFTWARE CORPORATION LIMITED was incorporated on 4 May 1987, according to New Zealand Companies Office.
What is JADE SOFTWARE CORPORATION LIMITED's registered address?
The registered address on file for JADE SOFTWARE CORPORATION LIMITED is Christchurch, New Zealand.
What legal structure is JADE SOFTWARE CORPORATION LIMITED registered as?
JADE SOFTWARE CORPORATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of JADE SOFTWARE CORPORATION LIMITED?
One of the 5 officer records shown for JADE SOFTWARE CORPORATION LIMITED is a current appointment, filed with New Zealand Companies Office. Henry VARNEY (appointed 2014-04-04) serves as Director. The remaining 4 records shown (Peter HELMS, Roger BHOLE and 2 others) are former appointments that have since been resigned. Management authority at JADE SOFTWARE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JADE SOFTWARE CORPORATION LIMITED have a parent company or subsidiaries?
JADE SOFTWARE CORPORATION LIMITED sits 3 levels below its ultimate parent, Skipton Building Society, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span New Zealand, United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JADE SOFTWARE CORPORATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to JADE SOFTWARE CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JADE SOFTWARE CORPORATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like JADE SOFTWARE CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.