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Jicheng Company Limited

Type: NZ Limited Company (Ltd)
9429042187943
NZBN
5889005
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11a Quebec Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Dec 2017
11a Quebec Road
Milford
Auckland 0620
New Zealand
Postal & office & delivery address used since 09 Nov 2019

Jicheng Company Limited, a registered company, was incorporated on 16 Feb 2016. 9429042187943 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 3 directors: Jiajuan Han - an active director whose contract started on 16 Feb 2016,
Jiaju Xu - an active director whose contract started on 14 Dec 2018,
Jiadong Cong - an inactive director whose contract started on 19 Apr 2016 and was terminated on 08 Nov 2018.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 11A Quebec Road, Milford, Auckland, 0620 (type: postal, office).
Jicheng Company Limited had been using 20 Pluto Place, Beach Haven, Auckland as their physical address until 13 Dec 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Finally there is the 3rd share allocation (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

11a Quebec Road, Milford, Auckland, 0620 New Zealand


Previous address

Address #1: 20 Pluto Place, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 16 Feb 2016 to 13 Dec 2017

Contact info
64 21 1404095
14 Dec 2018 Phone
1109709000@qq.com
14 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Han, Jiajuan Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cong, Jun Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Xu, Jianghong Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Zhang, Xiaobing Milford
Auckland
0620
New Zealand
Directors

Jiajuan Han - Director

Appointment date: 16 Feb 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Dec 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Feb 2016


Jiaju Xu - Director

Appointment date: 14 Dec 2018

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 14 Dec 2018


Jiadong Cong - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 08 Nov 2018

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 19 Apr 2016

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