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Jcn Limited

Type: NZ Limited Company (Ltd)
9429035358961
NZBN
1519947
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
8 Lagonda Rise
Oteha
Auckland 0632
New Zealand
Physical & service & registered address used since 18 Mar 2019

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).

Addresses

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

Contact info
chenwei_wu@hotmail.com
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Zhang, Jing Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Wu, Chenwei Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Jing Ranui
Auckland
0612
New Zealand
Individual Xu, Jianmin Manurewa
Auckland
2102
New Zealand
Individual Wu, Chenwei Glenfield
Auckland
Director Jing Zhang Ranui
Auckland
0612
New Zealand
Individual Zhang, Jing Glenfield
Auckland

New Zealand
Directors

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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