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Jiayuan Limited

Type: NZ Limited Company (Ltd)
9429030545458
NZBN
3964598
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
36a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 12 Jul 2022

Jiayuan Limited was launched on 20 Aug 2012 and issued a New Zealand Business Number of 9429030545458. The registered LTD company has been supervised by 2 directors: Dehua Pan - an active director whose contract started on 20 Aug 2012,
Dan Du - an active director whose contract started on 06 Mar 2015.
As stated in BizDb's data (last updated on 29 Feb 2024), the company uses 1 address: 36A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Up to 12 Jul 2022, Jiayuan Limited had been using 36A St Vincent Avenue, Remuera, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 17 Aug 2012 to 05 Feb 2015 they were called Capcook Estate Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 650 shares are held by 1 entity, namely:
Pan, Dehua (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Dan, Du - located at Flat Bush, Auckland. Jiayuan Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

35 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 36a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 11 Jul 2022 to 12 Jul 2022

Address: 35 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 11 Jul 2019 to 11 Jul 2022

Address: 35 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 17 Jun 2013 to 11 Jul 2019

Address: 26 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 05 Apr 2013 to 17 Jun 2013

Address: Apartment 10f, 105 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2012 to 05 Apr 2013

Contact info
64 21 882066
Phone
dehuapan@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Director Pan, Dehua Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Dan, Du Flat Bush
Auckland
2019
New Zealand
Directors

Dehua Pan - Director

Appointment date: 20 Aug 2012

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Jul 2015

Address: Auckland, 2019 New Zealand

Address used since 03 Jul 2015


Dan Du - Director

Appointment date: 06 Mar 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Jul 2015

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