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Jade Factory Wholesale Limited

Type: NZ Limited Company (Ltd)
9429036163694
NZBN
1270085
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 20 May 2021
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 12 Jun 2024

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 15 May 2025), this company filed 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (types include: registered, service).
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).

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

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

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

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

Address #3: C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Address #4: 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 #5: 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 #6: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

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

Address #7: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Rotorua
3010
New Zealand
Individual Sheehan, John David Newton
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 49
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 #3 Number of Shares: 1
Individual Sheehan, John David Newton
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Zhang, Jin Hong Sihui City
Guangdong
526200
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Entity Bfa Trustees No 68 Limited
Shareholder NZBN: 9429050956104
Company Number: 8518927
Taupo
Taupo
3330
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Directors

John David Sheehan - Director

Appointment date: 26 Feb 2003

Address: Newton, Wellington, 6021 New Zealand

Address used since 17 May 2022

Address: Lake Rotokauri, Hamilton, 3289 New Zealand

Address used since 17 May 2014

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 18 May 2018


Jin Hong Zhang - Director

Appointment date: 26 Feb 2003

Address: Sihui City, Guangdong, 526200 China

Address used since 22 Mar 2012

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