Jianghua Nz Limited was started on 22 Sep 2010 and issued a business number of 9429031372312. The registered LTD company has been supervised by 3 directors: Chek Hem Yee - an active director whose contract began on 22 Sep 2010,
Yan Chun Yee - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Oct 2013,
Peilan Wu - an inactive director whose contract began on 22 Sep 2010 and was terminated on 01 Apr 2012.
According to our information (last updated on 24 Mar 2024), this company filed 1 address: 20A Strid Road, Te Atatu South, Auckland, 0610 (category: physical, registered).
Up until 18 Oct 2016, Jianghua Nz Limited had been using 9 Metric Place, Te Atatu South, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Yee, Chek Hem (an individual) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Yee, Yan Chun - located at Te Atatu South, Auckland. Jianghua Nz Limited was classified as "Takeaway food retailing" (business classification H451260).
Principal place of activity
20a Strid Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 9 Metric Place, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 14 Oct 2014 to 18 Oct 2016
Address #2: 9 Metric Place, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 12 Oct 2012 to 18 Oct 2016
Address #3: 9 Metric Place, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 04 May 2012 to 12 Oct 2012
Address #4: 9 Metric Place, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 22 Sep 2010 to 14 Oct 2014
Address #5: 9 Metric Place, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 22 Sep 2010 to 04 May 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Yee, Chek Hem |
Te Atatu South Auckland 0610 New Zealand |
22 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Yee, Yan Chun |
Te Atatu South Auckland 0610 New Zealand |
26 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Peilan |
Te Atatu South Auckland 0610 New Zealand |
22 Sep 2010 - 26 Apr 2012 |
| Director | Peilan Wu |
Te Atatu South Auckland 0610 New Zealand |
22 Sep 2010 - 26 Apr 2012 |
Chek Hem Yee - Director
Appointment date: 22 Sep 2010
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Sep 2015
Yan Chun Yee - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Oct 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2012
Peilan Wu - Director (Inactive)
Appointment date: 22 Sep 2010
Termination date: 01 Apr 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 Sep 2010
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