Zhai Investment Company Limited was launched on 12 Aug 2013 and issued an NZ business number of 9429030103856. The registered LTD company has been supervised by 4 directors: Xin Jin - an active director whose contract began on 01 Feb 2020,
Zhe Yang - an inactive director whose contract began on 01 Jan 2020 and was terminated on 01 Feb 2020,
Xin Jin - an inactive director whose contract began on 01 Aug 2016 and was terminated on 01 Jan 2020,
Xin Jin - an inactive director whose contract began on 12 Aug 2013 and was terminated on 02 Aug 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 3C Bute Road, Browns Bay, Auckland, 0630 (type: physical, registered).
Until 11 May 2020, Zhai Investment Company Limited had been using 144 Potter Road, Rd 2, Dairy Flat as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jin, Xin (an individual) located at Rd 2, Dairy Flat postcode 0792. Zhai Investment Company Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
144 Potter Road, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: 144 Potter Road, Rd 2, Dairy Flat, 0792 New Zealand
Physical & registered address used from 08 Apr 2019 to 11 May 2020
Address #2: 131 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 03 Aug 2016 to 08 Apr 2019
Address #3: 685 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Sep 2015 to 03 Aug 2016
Address #4: 79 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 12 Aug 2013 to 16 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jin, Xin |
Rd 2 Dairy Flat 0792 New Zealand |
17 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhai, Lili |
Rothesay Bay Auckland 0630 New Zealand |
12 Aug 2013 - 26 Jul 2016 |
| Individual | Yang, Zhe |
Pinehill Auckland 0632 New Zealand |
20 Jan 2020 - 17 Feb 2020 |
| Individual | Ren, Wei Jun |
Mount Roskill Auckland 1041 New Zealand |
07 Sep 2016 - 08 Jun 2017 |
| Director | Lili Zhai |
Rothesay Bay Auckland 0630 New Zealand |
12 Aug 2013 - 26 Jul 2016 |
| Individual | Jin, Xin |
Rd 2 Dairy Flat 0792 New Zealand |
26 Jul 2016 - 20 Jan 2020 |
Xin Jin - Director
Appointment date: 01 Feb 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Feb 2020
Zhe Yang - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Feb 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jan 2020
Xin Jin - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Jan 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Sep 2019
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Aug 2016
Xin Jin - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 02 Aug 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 26 Jul 2016
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