Ji Xiang Garden Development Limited, a registered company, was incorporated on 28 Aug 2012. 9429030545786 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been run by 2 directors: Yufang Han - an active director whose contract began on 28 Aug 2012,
Meiyu Yang - an active director whose contract began on 28 Aug 2012.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 47 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, physical).
Ji Xiang Garden Development Limited had been using 43 St Stephens Avenue, Parnell, Auckland as their physical address up to 12 Aug 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
47 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical address used from 07 Sep 2017 to 12 Aug 2021
Address #2: 43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered address used from 04 Sep 2014 to 12 Aug 2021
Address #3: 43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical address used from 04 Sep 2014 to 07 Sep 2017
Address #4: Level 4 Smith And Caughey Building, 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2012 to 04 Sep 2014
Address #5: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 28 Aug 2012 to 26 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hanyang Investment Trustee Limited Shareholder NZBN: 9429030743144 |
Parnell Auckland 1052 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Han, Yufang |
Parnell Auckland 1052 New Zealand |
28 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yang, Meiyu |
Parnell Auckland 1052 New Zealand |
23 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yang, Meiyu |
Parnell Auckland 1052 New Zealand |
28 Aug 2012 - 20 Mar 2017 |
Yufang Han - Director
Appointment date: 28 Aug 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2012
Meiyu Yang - Director
Appointment date: 28 Aug 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2012
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