Jade Factory Retail Limited, a registered company, was started on 25 Sep 1995. 9429038424250 is the NZ business number it was issued. This company has been supervised by 3 directors: John David Sheehan - an active director whose contract began on 25 Sep 1995,
Jin Hong Zhang - an active director whose contract began on 25 Sep 1995,
Jennifer Louise Sheehan - an inactive director whose contract began on 25 Sep 1995 and was terminated on 17 Dec 1999.
Last updated on 13 Sep 2021, the BizDb data contains detailed information about 1 address: 1288 Fenton Street, Rotorua, 3010 (category: registered, physical).
Jade Factory Retail Limited had been using 1288 Fenton Street, Rotorua as their physical address until 08 Oct 2010.
Previous names for this company, as we identified at BizDb, included: from 25 Sep 1995 to 03 Feb 2003 they were called Zhang & Sheehan Trading Co. Limited.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group includes 34000 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34000 shares (34%). Finally we have the 3rd share allocation (16000 shares 16%) made up of 1 entity.
Previous addresses
Address: 1288 Fenton Street, Rotorua New Zealand
Physical address used from 19 Sep 2005 to 08 Oct 2010
Address: 1288 Fenton Street, Rotorua New Zealand
Registered address used from 15 Oct 1998 to 08 Oct 2010
Address: 170 Fenton Street, Rotorua
Registered address used from 15 Oct 1998 to 15 Oct 1998
Address: Same As Registered Office
Physical address used from 15 Oct 1998 to 19 Sep 2005
Address: 162 Fenton Street, Rotorua
Physical address used from 15 Oct 1998 to 15 Oct 1998
Address: C/- Mccallum Spurdle & Bright, 1st Floor, 4 Lake Road, Rotorua
Registered address used from 20 Jun 1996 to 15 Oct 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34000 | |||
| Individual | John David Sheehan |
Aro Valley Wellington 6021 New Zealand |
25 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 34000 | |||
| Individual | Jin Hong Zhang |
Sihui City Guangdong 526200 China |
25 Sep 1995 - |
| Shares Allocation #3 Number of Shares: 16000 | |||
| Individual | John David Sheehan |
Aro Valley Wellington 6021 New Zealand |
06 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 16000 | |||
| Entity (NZ Limited Company) | Kilmister Trustees Limited Shareholder NZBN: 9429031869676 |
Glenholme Rotorua 3010 New Zealand |
16 Oct 2019 - |
| Individual | Jin Hong Zhang |
Sihui City Guangdong 526200 China |
06 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Rodney Spurdle |
Pomare Rotorua 3015 New Zealand |
06 Jan 2010 - 16 Oct 2019 |
| Individual | Peter Rodney Spurdle |
Pomare Rotorua 3015 New Zealand |
06 Jan 2010 - 16 Oct 2019 |
John David Sheehan - Director
Appointment date: 25 Sep 1995
Address: Lake Rotokauri, Hamilton, 3289 New Zealand
Address used since 17 May 2014
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 04 Sep 2017
Jin Hong Zhang - Director
Appointment date: 25 Sep 1995
Address: Sihui City, Guangdong, 526200 China
Address used since 22 Mar 2012
Jennifer Louise Sheehan - Director (Inactive)
Appointment date: 25 Sep 1995
Termination date: 17 Dec 1999
Address: Lake Okareka, Rotorua,
Address used since 25 Sep 1995
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