Jade Factory Wholesale Limited

Jade Factory Wholesale Limited was started on 26 Feb 2003 and issued a New Zealand Business Number of 9429036163694. The registered LTD company has been managed by 2 directors: John David Sheehan - an active director whose contract began on 26 Feb 2003,
Jin Hong Zhang - an active director whose contract began on 26 Feb 2003.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Up to 20 May 2021, Jade Factory Wholesale Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Kilmister Trustees Limited (an entity) located at Rotorua postcode 3010,
Sheehan, John David (an individual) located at Newton, Wellington postcode 6021.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Kilmister Trustees Limited - located at Rotorua,
Zhang, Jin Hong - located at Sihui City, Guangdong.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Sheehan, John David, located at Newton, Wellington (an individual).

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 29 Jan 2021 to 20 May 2021

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Apr 2018 to 29 Jan 2021

Address: C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Jun 2015 to 30 Apr 2018

Address: C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Jun 2012 to 03 Jun 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 30 May 2011 to 05 Jun 2012

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 16 May 2005 to 30 May 2011

Address: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Physical & registered address used from 26 Feb 2003 to 16 May 2005

Previous Shareholders

John David Sheehan - Director

Appointment date: 26 Feb 2003

Jin Hong Zhang - Director

Appointment date: 26 Feb 2003