Jcn Limited, a registered company, was registered on 28 May 2004. 9429035358961 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been managed by 4 directors: Chenwei Wu - an active director whose contract started on 28 May 2004,
Jing Zhang - an active director whose contract started on 14 Mar 2018,
Jing Zhang - an inactive director whose contract started on 05 Oct 2016 and was terminated on 23 Jul 2017,
Jianmin Xu - an inactive director whose contract started on 12 May 2012 and was terminated on 01 Jul 2015.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Lagonda Rise, Oteha, Auckland, 0632 (types include: physical, service).
Jcn Limited had been using 95 Babich Road North, Ranui, Auckland as their registered address up until 18 Mar 2019.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: 95 Babich Road North, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 05 Nov 2014 to 18 Mar 2019
Address: 17 Ali Place, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 21 May 2012 to 05 Nov 2014
Address: 17 Ali Place, Ranui, Auckland New Zealand
Registered address used from 07 Apr 2006 to 21 May 2012
Address: 1-26 Trinidad Rd, Sunnynook, North Shore New Zealand
Physical address used from 17 Feb 2005 to 21 May 2012
Address: 1-26 Trinidad Rd, Sunnynook, North Shore
Registered address used from 17 Feb 2005 to 07 Apr 2006
Address: 64 Trias Rd, Glenfield, Auckalnad
Physical address used from 28 May 2004 to 17 Feb 2005
Address: 64 Trias Rd, Glenfield, Auckland
Registered address used from 28 May 2004 to 17 Feb 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Zhang, Jing |
Oteha Auckland 0632 New Zealand |
14 Mar 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Wu, Chenwei |
Oteha Auckland 0632 New Zealand |
12 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Jing |
Ranui Auckland 0612 New Zealand |
06 Oct 2016 - 23 Jul 2017 |
Individual | Xu, Jianmin |
Manurewa Auckland 2102 New Zealand |
12 May 2012 - 28 Oct 2014 |
Individual | Wu, Chenwei |
Glenfield Auckland |
28 May 2004 - 27 Jun 2010 |
Director | Jing Zhang |
Ranui Auckland 0612 New Zealand |
06 Oct 2016 - 23 Jul 2017 |
Individual | Zhang, Jing |
Glenfield Auckland New Zealand |
28 May 2004 - 12 May 2012 |
Chenwei Wu - Director
Appointment date: 28 May 2004
Address: Oteha, Auckland, 0632 New Zealand
Address used since 08 Mar 2019
Address: Ranui, Auckland, 0612 New Zealand
Address used since 28 Oct 2014
Jing Zhang - Director
Appointment date: 14 Mar 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 08 Mar 2019
Address: Ranui, Auckland, 0612 New Zealand
Address used since 14 Mar 2018
Jing Zhang - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 23 Jul 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 05 Oct 2016
Jianmin Xu - Director (Inactive)
Appointment date: 12 May 2012
Termination date: 01 Jul 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 12 May 2012
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