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Jade Factory Picton Limited

Type: NZ Limited Company (Ltd)
9429035123149
NZBN
1568063
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 29 Jan 2021

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).

Addresses

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

Contact info
info@blackslate.nz
11 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Rotorua
3010
New Zealand
Individual Zhang, Jin Hong Sihui City
Guangdong
526200
China
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Rotorua
3010
New Zealand
Individual Sheehan, John David Newton
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Directors

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

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