Jade Factory Picton Limited, a registered company, was launched on 20 Oct 2004. 9429035123149 is the number it was issued. This company has been supervised by 2 directors: John David Sheehan - an active director whose contract began on 20 Oct 2004,
Jin Hong Zhang - an inactive director whose contract began on 20 Oct 2004 and was terminated on 13 Nov 2008.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Jade Factory Picton Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address until 29 Jan 2021.
Old names used by this company, as we established at BizDb, included: from 20 Oct 2004 to 26 Mar 2008 they were named Jade Factory Christchurch Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 May 2018 to 29 Jan 2021
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 04 Apr 2016 to 16 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Mar 2012 to 04 Apr 2016
Address: C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 04 Apr 2011 to 30 Mar 2012
Address: C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 11 Mar 2005 to 04 Apr 2011
Address: The Offices Of Peter Spurdle & Associate, 176 Hinemoa Street, Rotorua
Registered address used from 20 Oct 2004 to 11 Mar 2005
Address: At The Offices Of Peter Spurdle & Associ, 176 Hinemoa Street, Rotorua
Physical address used from 20 Oct 2004 to 11 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kilmister Trustees Limited Shareholder NZBN: 9429031869676 |
Rotorua 3010 New Zealand |
16 Oct 2019 - |
Individual | Zhang, Jin Hong |
Sihui City Guangdong 526200 China |
20 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kilmister Trustees Limited Shareholder NZBN: 9429031869676 |
Rotorua 3010 New Zealand |
16 Oct 2019 - |
Individual | Sheehan, John David |
Newton Wellington 6021 New Zealand |
20 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
20 Oct 2004 - 10 May 2022 |
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
20 Oct 2004 - 10 May 2022 |
John David Sheehan - Director
Appointment date: 20 Oct 2004
Address: Newton, Wellington, 6021 New Zealand
Address used since 12 Mar 2022
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 26 Mar 2018
Address: Lake Rotokauri, Hamilton, 3289 New Zealand
Address used since 17 May 2014
Jin Hong Zhang - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 13 Nov 2008
Address: Rotorua,
Address used since 20 Oct 2004
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street