General information

Enzed Jade Limited

Type: NZ Limited Company (Ltd)
9429037010874
New Zealand Business Number
1115111
Company Number
Registered
Company Status

Enzed Jade Limited (issued an NZ business identifier of 9429037010874) was launched on 09 Feb 2001. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua had been their physical address, until 18 Nov 2020. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Kilmister Trustees Limited (an entity) located at Rotorua postcode 3010,
Zhang, Jin Hong (an individual) located at Sihui City, Guangdong postcode 526200. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Franken, Margaret Patricia (an individual) - located at Wellington,
East Brewster Trustees Limited (an entity) - located at Rotorua,
Sheehan, John David (an individual) - located at Newton, Wellington. Our information was updated on 01 Apr 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, 3010 Registered & physical & service 18 Nov 2020
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
John David Sheehan
Newton, Wellington, 6021
Address used since 16 Nov 2021
Aro Valley, Wellington, 6021
Address used since 01 Apr 2017
Lake Rotokauri, Hamilton, 3289
Address used since 17 May 2014
Director 09 Feb 2001 - current
Jin Hong Zhang
Sihui City, Guangdong, 526200
Address used since 22 Mar 2012
Director 09 Feb 2001 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, 3010 Physical & registered 21 May 2018 - 18 Nov 2020
1288 Fenton Street, Rotorua Registered & physical 09 Feb 2001 - 21 May 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kilmister Trustees Limited
Shareholder NZBN: 9429031869676
Entity (NZ Limited Company)
Rotorua
3010
16 Oct 2019 - current
Zhang, Jin Hong
Individual
Sihui City
Guangdong
526200
09 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Franken, Margaret Patricia
Individual
Wellington
6021
18 Oct 2019 - current
East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Entity (NZ Limited Company)
Rotorua
3010
18 Oct 2019 - current
Sheehan, John David
Individual
Newton
Wellington
6021
20 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Spurdle, Peter Rodney
Individual
Pomare
Rotorua
3015
09 Feb 2001 - 18 Oct 2019
Spurdle, Peter Rodney
Individual
Pomare
Rotorua
3015
09 Feb 2001 - 18 Oct 2019
Location
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