Deep Jadeite Limited, a registered company, was registered on 26 May 2015. 9429041770313 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 2 directors: Yulin Wang - an active director whose contract began on 26 May 2015,
Sin Jat Lai - an active director whose contract began on 26 May 2015.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 305A East Coast Road, Mairangi Bay, Auckland, 0630 (types include: delivery, postal).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly we have the next share allocation (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
305a East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Other (Other) | 201438332g - Jian Yuan Holdings Pte. Ltd. |
Guilin View Singapore 659244 Singapore |
19 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Wang, Yulin |
Ranui Auckland 0612 New Zealand |
26 May 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Lai, Sin Ni |
Mairangi Bay Auckland 0630 New Zealand |
23 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lai, Sin Jat |
Mairangi Bay Auckland 0630 New Zealand |
26 May 2015 - 23 Mar 2016 |
| Director | Lai, Sin Jat |
Mairangi Bay Auckland 0630 New Zealand |
26 May 2016 - 19 Jul 2016 |
| Individual | Li, Yuanwei |
Ranui Auckland 0612 New Zealand |
30 Mar 2016 - 26 May 2016 |
| Other | Jian Yuan Holdings Pte Ltd Company Number: 201438332G |
23 Mar 2016 - 26 May 2016 | |
| Director | Wang, Yulin |
Ranui Auckland 0612 New Zealand |
26 May 2015 - 30 Mar 2016 |
Yulin Wang - Director
Appointment date: 26 May 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 May 2015
Sin Jat Lai - Director
Appointment date: 26 May 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 May 2015
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