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Jade Factory Hokitika Limited

Type: NZ Limited Company (Ltd)
9429039489555
NZBN
380410
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical address used since 19 Oct 2020

Jade Factory Hokitika Limited, a registered company, was launched on 10 Feb 1988. 9429039489555 is the business number it was issued. This company has been managed by 5 directors: John David Sheehan - an active director whose contract began on 27 Jun 2002,
Bevan Charles Climo - an inactive director whose contract began on 28 Apr 1994 and was terminated on 04 Aug 2004,
Ross Leonard Crump - an inactive director whose contract began on 29 Oct 1990 and was terminated on 23 Feb 2002,
Nancy Elizabeth Prangnell - an inactive director whose contract began on 28 Apr 1994 and was terminated on 23 Feb 2002,
Russell Kelvin Oliver - an inactive director whose contract began on 29 Oct 1990 and was terminated on 28 Apr 1994.
Updated on 25 May 2022, BizDb's database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Jade Factory Hokitika Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address up until 19 Oct 2020.
Previous names used by the company, as we established at BizDb, included: from 10 Feb 1988 to 03 Feb 2003 they were named Mountain Jade Limited.
One entity owns all company shares (exactly 40000 shares) - Enzed Jade Limited - located at 3010, Rotorua.

Addresses

Previous addresses

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

Physical & registered address used from 15 May 2018 to 19 Oct 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 20 Oct 2015 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Nov 2010 to 20 Oct 2015

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

Registered & physical address used from 05 Jun 2005 to 08 Nov 2010

Address: 176 Hinemoa Street, Rotorua

Registered & physical address used from 07 Nov 2002 to 05 Jun 2005

Address: C/- Peter Spurdle & Associates, 1184 Pukuatua St, Rotorua

Registered & physical address used from 16 Jul 2002 to 07 Nov 2002

Address: Company Premises, 79 Weld St, Hokitika

Registered address used from 30 Jun 1997 to 16 Jul 2002

Address: Wilding Smith & Co, Third Floor, Como House, 51 Tancred Street, Hokitika

Physical address used from 30 Jun 1997 to 16 Jul 2002

Contact info
info@blackslate.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Entity (NZ Limited Company) Enzed Jade Limited
Shareholder NZBN: 9429037010874
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual P Gevert
Individual Bevan Charles Climo R D 3
Hokitika
Individual M Climo R D
Hokitika
Directors

John David Sheehan - Director

Appointment date: 27 Jun 2002

Address: Newton, Wellington, 6201 New Zealand

Address used since 03 Nov 2021

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 04 Oct 2017

Address: Lake Rotokauri, Hamilton, 3289 New Zealand

Address used since 17 May 2014


Bevan Charles Climo - Director (Inactive)

Appointment date: 28 Apr 1994

Termination date: 04 Aug 2004

Address: R D 3, Hokitika,

Address used since 28 Apr 1994


Ross Leonard Crump - Director (Inactive)

Appointment date: 29 Oct 1990

Termination date: 23 Feb 2002

Address: Hokitika,

Address used since 29 Oct 1990


Nancy Elizabeth Prangnell - Director (Inactive)

Appointment date: 28 Apr 1994

Termination date: 23 Feb 2002

Address: R D 3, Hokitika,

Address used since 28 Apr 1994


Russell Kelvin Oliver - Director (Inactive)

Appointment date: 29 Oct 1990

Termination date: 28 Apr 1994

Address: Hokitika,

Address used since 29 Oct 1990

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