Jade Factory Auckland Limited
Type: NZ Limited Company (Ltd)Jade Factory Auckland Limited (issued an NZ business identifier of 9429036296415) was registered on 30 Oct 2002. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 22 Jul 2020. 400000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 50000 shares (12.5% of shares), namely:
Kilmister Trustees Limited (an entity) located at Rotorua postcode 3010,
Sheehan, John David (an individual) located at Newtron, Wellington postcode 6021. As far as the second group is concerned, a total of 2 shareholders hold 12.5% of all shares (exactly 50000 shares); it includes
Kilmister Trustees Limited (an entity) - located at Rotorua,
Zhang, Jin Hong (an individual) - located at Sihui City, Guangdong. The third group of shareholders, share allocation (150000 shares, 37.5%) belongs to 1 entity, namely:
Zhang, Jin Hong, located at Sihui City, Guangdong (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & service & registered | 22 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Sheehan
Newton, Wellington, 6021
Address used since 20 Jul 2022
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014
Te Aro, Wellington, 6021
Address used since 03 Jul 2018 |
Director | 30 Oct 2002 - current |
|
Jin Hong Zhang
Rotorua,
Address used since 29 Jul 2003 |
Director | 30 Oct 2002 - 13 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 16 May 2018 - 22 Jul 2020 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered | 06 Aug 2015 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical | 09 Aug 2010 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered | 09 Aug 2010 - 06 Aug 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 21 Jul 2005 - 09 Aug 2010 |
| C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua | Physical & registered | 30 Oct 2002 - 21 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister Trustees Limited Shareholder NZBN: 9429031869676 Entity (NZ Limited Company) |
Rotorua 3010 |
27 Mar 2024 - current |
|
Sheehan, John David Individual |
Newtron Wellington 6021 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister Trustees Limited Shareholder NZBN: 9429031869676 Entity (NZ Limited Company) |
Rotorua 3010 |
27 Mar 2024 - current |
|
Zhang, Jin Hong Individual |
Sihui City Guangdong 526200 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jin Hong Individual |
Sihui City Guangdong 526200 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, John David Individual |
Newtron Wellington 6021 |
30 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trustees No 68 Limited Shareholder NZBN: 9429050956104 Company Number: 8518927 Entity |
Taupo Taupo 3330 |
15 Mar 2023 - 27 Mar 2024 |
|
Zhang, Sencai Individual |
Rotorua |
30 Oct 2002 - 31 Jul 2007 |
 |
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 |