Jade Factory Retail Limited
Type: NZ Limited Company (Ltd)Jade Factory Retail Limited (issued an NZBN of 9429038424250) was incorporated on 25 Sep 1995. 1 address is in use by the company: 1288 Fenton Street, Rotorua, 3010 (type: registered, physical). 1288 Fenton Street, Rotorua had been their physical address, up to 08 Oct 2010. Jade Factory Retail Limited used other names, namely: Zhang & Sheehan Trading Co. Limited from 25 Sep 1995 to 03 Feb 2003. 100000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 34000 shares (34% of shares), namely:
John Sheehan (an individual) located at Aro Valley, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (exactly 34000 shares); it includes
Jin Zhang (an individual) - located at Sihui City, Guangdong. The 3rd group of shareholders, share allocation (16000 shares, 16%) belongs to 1 entity, namely:
John Sheehan, located at Aro Valley, Wellington (an individual). The Businesscheck information was updated on 13 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 1288 Fenton Street, Rotorua, 3010 | Registered & physical | 08 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Sheehan
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014
Aro Valley, Wellington, 6021
Address used since 04 Sep 2017 |
Director | 25 Sep 1995 - current |
|
Jin Hong Zhang
Sihui City, Guangdong, 526200
Address used since 22 Mar 2012 |
Director | 25 Sep 1995 - current |
|
Jennifer Louise Sheehan
Lake Okareka, Rotorua,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 17 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1288 Fenton Street, Rotorua | Physical | 19 Sep 2005 - 08 Oct 2010 |
| 1288 Fenton Street, Rotorua | Registered | 15 Oct 1998 - 08 Oct 2010 |
| 170 Fenton Street, Rotorua | Registered | 15 Oct 1998 - 15 Oct 1998 |
| Same As Registered Office | Physical | 15 Oct 1998 - 19 Sep 2005 |
| 162 Fenton Street, Rotorua | Physical | 15 Oct 1998 - 15 Oct 1998 |
| C/- Mccallum Spurdle & Bright, 1st Floor, 4 Lake Road, Rotorua | Registered | 20 Jun 1996 - 15 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John David Sheehan Individual |
Aro Valley Wellington 6021 |
25 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin Hong Zhang Individual |
Sihui City Guangdong 526200 |
25 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John David Sheehan Individual |
Aro Valley Wellington 6021 |
06 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmister Trustees Limited Shareholder NZBN: 9429031869676 Entity (NZ Limited Company) |
Glenholme Rotorua 3010 |
16 Oct 2019 - current |
|
Jin Hong Zhang Individual |
Sihui City Guangdong 526200 |
06 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Rodney Spurdle Individual |
Pomare Rotorua 3015 |
06 Jan 2010 - 16 Oct 2019 |
|
Peter Rodney Spurdle Individual |
Pomare Rotorua 3015 |
06 Jan 2010 - 16 Oct 2019 |
 |
Morshead Law Limited 1285 Fenton Street |
|
Hatiaki Charitable Trust 1070 Eruera Street |
|
Te Oranga Pono Limited 1070 Eruera Street |
|
Topianz Limited 1314 Fenton Street |
|
S S Bath Limited 1059 Eruera Street |
|
Lakecity Limited 1114 Eruera Street |