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Jr 2008 Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429032779646
NZBN
2122611
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
33 Kahikatea Grove
Paparangi
Wellington 6037
New Zealand
Registered address used since 04 May 2012
6 Chartwell Drive
Crofton Downs
Wellington 6035
New Zealand
Physical address used since 08 May 2013

Jr 2008 Investment Holdings Limited, a registered company, was registered on 29 Apr 2008. 9429032779646 is the business number it was issued. "L671160 Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 3 directors: Ping Zhao - an active director whose contract started on 29 Apr 2008,
Jianye Deng - an inactive director whose contract started on 30 Jun 2011 and was terminated on 03 Mar 2016,
John Rigg - an inactive director whose contract started on 29 Apr 2008 and was terminated on 30 Jun 2011.
Updated on 09 Jul 2020, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 6 Chartwell Drive, Crofton Downs, Wellington, 6035 (physical address),
33 Kahikatea Grove, Paparangi, Wellington, 6037 (registered address).
Jr 2008 Investment Holdings Limited had been using 87 Stewart Drive, Johnsonville, Wellington as their physical address up to 08 May 2013.
One entity controls all company shares (exactly 100 shares) - Ping Zhao - located at 6035, Crofton Downs, Wellington.

Addresses

Principal place of activity

87 Stewart Drive, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address #1: 87 Stewart Drive, Johnsonville, Wellington New Zealand

Physical address used from 24 Mar 2010 to 08 May 2013

Address #2: 143 Bayswater Ave,takapuna, Auckland New Zealand

Registered address used from 24 Mar 2010 to 04 May 2012

Address #3: 6/241 Hurstmere Rd, Takapuna, Auckland

Physical & registered address used from 29 Apr 2008 to 24 Mar 2010

Contact info
64 21 649880
Phone
freedomtravel88@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ping Zhao Crofton Downs
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jianye Deng Sydney, Nsw 2000

Australia
Individual John Rigg Takapuna

New Zealand

Ultimate Holding Company

02 Apr 2019
Effective Date
Jr 2008 Investment Holdings Limited
Name
Ltd
Type
2122611
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ping Zhao - Director

Appointment date: 29 Apr 2008

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 30 Apr 2013


Jianye Deng - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 03 Mar 2016

Address: Sydney, Nsw 2000, Australia

Address used since 30 Apr 2013


John Rigg - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 30 Jun 2011

Address: Takapuna, New Zealand

Address used since 17 Mar 2010

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