General information
Jade Factory Hokitika Limited
Type: NZ Limited Company (Ltd)9429039489555
New Zealand Business Number
380410
Company Number
Registered
Company Status
Jade Factory Hokitika Limited (issued an NZBN of 9429039489555) was registered on 10 Feb 1988. 1 address is currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, until 19 Oct 2020. Jade Factory Hokitika Limited used more aliases, namely: Mountain Jade Limited from 10 Feb 1988 to 03 Feb 2003. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100% of shares), namely:
Enzed Jade Limited (an entity) located at Rotorua postcode 3010. The Businesscheck data was last updated on 25 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 19 Oct 2020 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Sheehan
Newton, Wellington, 6201
Address used since 03 Nov 2021
Aro Valley, Wellington, 6021
Address used since 04 Oct 2017
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014 |
Director | 27 Jun 2002 - current |
|
Bevan Charles Climo
R D 3, Hokitika,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 04 Aug 2004 |
|
Ross Leonard Crump
Hokitika,
Address used since 29 Oct 1990 |
Director | 29 Oct 1990 - 23 Feb 2002 |
|
Nancy Elizabeth Prangnell
R D 3, Hokitika,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 23 Feb 2002 |
|
Russell Kelvin Oliver
Hokitika,
Address used since 29 Oct 1990 |
Director | 29 Oct 1990 - 28 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered | 15 May 2018 - 19 Oct 2020 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 20 Oct 2015 - 15 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 08 Nov 2010 - 20 Oct 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 05 Jun 2005 - 08 Nov 2010 |
| 176 Hinemoa Street, Rotorua | Registered & physical | 07 Nov 2002 - 05 Jun 2005 |
| C/- Peter Spurdle & Associates, 1184 Pukuatua St, Rotorua | Registered & physical | 16 Jul 2002 - 07 Nov 2002 |
| Company Premises, 79 Weld St, Hokitika | Registered | 30 Jun 1997 - 16 Jul 2002 |
| Wilding Smith & Co, Third Floor, Como House, 51 Tancred Street, Hokitika | Physical | 30 Jun 1997 - 16 Jul 2002 |
Financial Data
Financial info
40000
Total number of Shares
October
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enzed Jade Limited Shareholder NZBN: 9429037010874 Entity (NZ Limited Company) |
Rotorua 3010 |
10 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P Gevert Individual |
10 Feb 1988 - 31 Oct 2005 | |
|
Bevan Charles Climo Individual |
R D 3 Hokitika |
10 Feb 1988 - 27 Jun 2010 |
|
M Climo Individual |
R D Hokitika |
10 Feb 1988 - 31 Oct 2005 |
Location
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|
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|
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