Jade Factory Wholesale Limited
Type: NZ Limited Company (Ltd)Jade Factory Wholesale Limited (issued a business number of 9429036163694) was started on 26 Feb 2003. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 20 May 2021. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 24 shares (24% of shares), namely:
Bfa Trustees No 68 Limited (an entity) located at Taupo, Taupo postcode 3330,
Sheehan, John David (an individual) located at Newton, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 37% of all shares (exactly 37 shares); it includes
Kilmister Trustees Limited (an entity) - located at Rotorua,
Sheehan, John David (an individual) - located at Newton, Wellington. Next there is the next group of shareholders, share allocation (37 shares, 37%) belongs to 2 entities, namely:
Kilmister Trustees Limited, located at Rotorua (an entity),
Zhang, Jin Hong, located at Sihui City, Guangdong (an individual). Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Sheehan
Newton, Wellington, 6021
Address used since 17 May 2022
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014
Aro Valley, Wellington, 6021
Address used since 18 May 2018 |
Director | 26 Feb 2003 - current |
|
Jin Hong Zhang
Sihui City, Guangdong, 526200
Address used since 22 Mar 2012 |
Director | 26 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 29 Jan 2021 - 20 May 2021 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered | 30 Apr 2018 - 29 Jan 2021 |
| C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 03 Jun 2015 - 30 Apr 2018 |
| C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 Jun 2012 - 03 Jun 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 30 May 2011 - 05 Jun 2012 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 16 May 2005 - 30 May 2011 |
| C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua | Physical & registered | 26 Feb 2003 - 16 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trustees No 68 Limited Shareholder NZBN: 9429050956104 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
15 Mar 2023 - current |
|
Sheehan, John David Individual |
Newton Wellington 6021 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister Trustees Limited Shareholder NZBN: 9429031869676 Entity (NZ Limited Company) |
Rotorua 3010 |
16 Oct 2019 - current |
|
Sheehan, John David Individual |
Newton Wellington 6021 |
26 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister Trustees Limited Shareholder NZBN: 9429031869676 Entity (NZ Limited Company) |
Rotorua 3010 |
16 Oct 2019 - current |
|
Zhang, Jin Hong Individual |
Sihui City Guangdong 526200 |
26 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, John David Individual |
Newton Wellington 6021 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jin Hong Individual |
Sihui City Guangdong 526200 |
10 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
26 Feb 2003 - 10 May 2022 |
|
Spurdle, Peter Rodney Individual |
Pomare Rotorua 3015 |
26 Feb 2003 - 10 May 2022 |
 |
R Willis Limited 1188 Whakaue Street |
|
Psa Nominees Limited 1188 Whakaue Street |
|
Blackslate Chartered Accountants Limited 1188 Whakaue Street |
|
Motorhome And Caravan Services 2015 Limited 1188 Whakaue Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1188 Whakaue Street |
|
Te Arawa Fisheries Icp Limited 1204 Whakaue Street |