Jmg Investment Limited, a registered company, was registered on 13 Oct 2014. 9429041452479 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. The company has been managed by 3 directors: I-Kai Chen - an active director whose contract began on 28 Oct 2014,
Yuzhen Zhang - an active director whose contract began on 03 Apr 2023,
Ming Gao Yang - an inactive director whose contract began on 13 Oct 2014 and was terminated on 23 Jul 2015.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 2, 8 Charlton Avenue, Mount Eden, Auckland, 1024 (type: registered, registered).
Jmg Investment Limited had been using Ford Building, 86 Highbrook Drive, Auckland as their physical address up until 12 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Physical & registered address used from 05 Nov 2014 to 12 Oct 2020
Address #2: 57 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 13 Oct 2014 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhang, Yuzhen |
Dannemora Auckland 2016 New Zealand |
03 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chen, I-kai |
Alfriston Auckland 2105 New Zealand |
16 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Minggao |
Dannemora Auckland 2016 New Zealand |
13 Oct 2014 - 03 Apr 2023 |
| Entity | Lotus Design & Construction Limited Shareholder NZBN: 9429036209972 Company Number: 1261908 |
86 Highbrook Drive Auckland 2013 New Zealand |
24 Oct 2014 - 16 Dec 2019 |
| Entity | Lotus Design & Construction Limited Shareholder NZBN: 9429036209972 Company Number: 1261908 |
Alfriston Auckland 2105 New Zealand |
24 Oct 2014 - 16 Dec 2019 |
I-kai Chen - Director
Appointment date: 28 Oct 2014
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 28 Oct 2014
Yuzhen Zhang - Director
Appointment date: 03 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Oct 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Apr 2023
Ming Gao Yang - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 23 Jul 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 13 Oct 2014
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