Jing Dian Company Limited, a registered company, was registered on 05 Nov 2007. 9429033054513 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Yunping Zhou - an active director whose contract started on 18 Oct 2023,
Fanxiang Kong - an inactive director whose contract started on 20 Feb 2023 and was terminated on 18 Oct 2023,
Qingzhou Zeng - an inactive director whose contract started on 12 Jul 2021 and was terminated on 20 Feb 2023,
Yunping Zhou - an inactive director whose contract started on 24 Jan 2017 and was terminated on 12 Jul 2021,
Fanxiang Kong - an inactive director whose contract started on 14 Sep 2015 and was terminated on 24 Jan 2017.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Waverley Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Jing Dian Company Limited had been using 557A Mt Maunganui Road, Mt Maunganui as their registered address up until 28 Nov 2013.
One entity owns all company shares (exactly 1000 shares) - Zhou, Yunping - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 557a Mt Maunganui Road, Mt Maunganui, 3149 New Zealand
Registered & physical address used from 03 Dec 2010 to 28 Nov 2013
Address: 4 Provence Esplanade, Te Atatu Peninsula, Auckland New Zealand
Physical & registered address used from 05 Nov 2007 to 03 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Zhou, Yunping |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kong, Fanxiang |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2023 - 07 Dec 2023 |
| Individual | Zeng, Qingzhou |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Jul 2021 - 20 Feb 2023 |
| Individual | Zhuang, Longying |
Pakuranga Auckland 2010 New Zealand |
08 Dec 2017 - 14 May 2019 |
| Individual | Zhou, Yunping |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Jan 2017 - 12 Jul 2021 |
| Individual | Zhou, Yunping |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Jan 2017 - 12 Jul 2021 |
| Individual | Wen, Xiaohong |
Auckland Central Auckland 1010 New Zealand |
14 May 2019 - 23 Apr 2020 |
| Individual | Kong, Fanxiang |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2011 - 24 Jan 2017 |
| Individual | Zhou, Wen |
Mt Maunganui 3149 New Zealand |
05 Nov 2007 - 11 Jul 2011 |
| Entity | Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 |
21 Mar 2016 - 24 Jan 2017 | |
| Individual | Zhou, Victoria |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2011 - 08 Mar 2016 |
| Individual | Chiang, Jung Wen |
Browns Bay Auckland |
05 Nov 2007 - 12 Sep 2008 |
| Entity | Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 |
25 Jul 2014 - 08 Mar 2016 | |
| Entity | Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 |
25 Jul 2014 - 08 Mar 2016 | |
| Entity | Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 |
21 Mar 2016 - 24 Jan 2017 | |
| Individual | Chiang, Jun Wen |
Browns Bay Auckland New Zealand |
25 Feb 2010 - 08 Aug 2011 |
| Individual | Yu, Feng |
Rd 1 Manurewa 2576 New Zealand |
24 Jan 2017 - 08 Dec 2017 |
Yunping Zhou - Director
Appointment date: 18 Oct 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2023
Fanxiang Kong - Director (Inactive)
Appointment date: 20 Feb 2023
Termination date: 18 Oct 2023
Address: Auckland Central, Aucklabd, 1010 New Zealand
Address used since 20 Feb 2023
Qingzhou Zeng - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 20 Feb 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Jul 2021
Yunping Zhou - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 12 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 Jan 2017
Fanxiang Kong - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 24 Jan 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Sep 2015
Xiaohong Wen - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 08 Mar 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Jul 2014
Victoria Zhou - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 17 Jun 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Mar 2015
Fanxiang Kong - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 13 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Nov 2013
Victoria Zhou - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 06 Mar 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Nov 2013
Wen Zhou - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 28 Mar 2011
Address: Mt Maunganui, 3149 New Zealand
Address used since 24 Nov 2010
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