Jec International Limited was registered on 19 Jan 2012 and issued a New Zealand Business Number of 9429030823525. The registered LTD company has been supervised by 2 directors: Xiao Xiang Liu - an active director whose contract started on 19 Jan 2012,
Ellen Lin - an inactive director whose contract started on 19 Jan 2012 and was terminated on 23 Jun 2015.
As stated in BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: 11 Colliston Rise, Pinehill, Auckland, 0632 (category: postal, office).
Up to 07 May 2019, Jec International Limited had been using 29 Keating Rise, Northcross, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Li, Zhen (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 95% shares (exactly 95 shares) and includes
Liu, Xiao Xiang - located at Pinehill, Auckland,
Li, Zhen - located at Auckland Central, Auckland. Jec International Limited is categorised as "Plumbing - except marine" (business classification E323150).
Principal place of activity
11 Colliston Rise, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address #1: 29 Keating Rise, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jun 2014 to 07 May 2019
Address #2: 259 Sunset Road, Sunnynook, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jan 2012 to 11 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Li, Zhen |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2019 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Liu, Xiao Xiang |
Pinehill Auckland 0632 New Zealand |
19 Jan 2012 - |
Individual | Li, Zhen |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Ellen |
Sunnynook Auckland 0632 New Zealand |
19 Jan 2012 - 06 Jul 2012 |
Director | Ellen Lin |
Sunnynook Auckland 0632 New Zealand |
19 Jan 2012 - 06 Jul 2012 |
Xiao Xiang Liu - Director
Appointment date: 19 Jan 2012
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jan 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Jan 2015
Ellen Lin - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 23 Jun 2015
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 19 Jan 2012
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