Jade Factory Auckland Limited

Jade Factory Auckland Limited, a registered company, was started on 30 Oct 2002. 9429036296415 is the number it was issued. The company has been supervised by 2 directors: John David Sheehan - an active director whose contract began on 30 Oct 2002,
Jin Hong Zhang - an inactive director whose contract began on 30 Oct 2002 and was terminated on 13 Nov 2008.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, service).
Jade Factory Auckland Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address until 22 Jul 2020.
A total of 400000 shares are issued to 6 shareholders (4 groups). The first group consists of 50000 shares (12.5 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50000 shares (12.5 per cent). Finally we have the third share allocation (150000 shares 37.5 per cent) made up of 1 entity.

Previous addresses

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

Registered & physical address used from 16 May 2018 to 22 Jul 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 06 Aug 2015 to 16 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 09 Aug 2010 to 16 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 09 Aug 2010 to 06 Aug 2015

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

Registered & physical address used from 21 Jul 2005 to 09 Aug 2010

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

Physical & registered address used from 30 Oct 2002 to 21 Jul 2005

Previous Shareholders

John David Sheehan - Director

Appointment date: 30 Oct 2002

Jin Hong Zhang - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 13 Nov 2008