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Ji Xiang Garden Development Limited

Type: NZ Limited Company (Ltd)
9429030545786
NZBN
3963678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
47 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 04 Aug 2021
47 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Aug 2021

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.

Addresses

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

Contact info
64 21 592866
Phone
64 021 578899
05 Oct 2020 Phone
meiyu98@163.com
Email
jxgarden@hotmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hanyang Investment Trustee Limited
Shareholder NZBN: 9429030743144
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Han, Yufang Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yang, Meiyu Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yang, Meiyu Parnell
Auckland
1052
New Zealand
Directors

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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Sapor Supplies Limited
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Rkb Consulting Limited
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