Jh Electrical and Appliance Limited, a registered company, was incorporated on 04 Jul 2016. 9429042438465 is the NZ business number it was issued. "Stove or heater - household - wholesaling" (ANZSIC F349475) is how the company was classified. The company has been supervised by 4 directors: Xiaodong Deng - an active director whose contract began on 04 Jul 2016,
Li Xuan - an active director whose contract began on 23 Nov 2022,
Yongming Deng - an active director whose contract began on 16 Feb 2024,
Yongming Deng - an inactive director whose contract began on 19 Jul 2019 and was terminated on 08 Jul 2020.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 372 Broadway, Newmarket, Auckland, 1023 (category: postal, office).
Jh Electrical and Appliance Limited had been using 570 Mount Wellington Highway, Mount Wellington, Auckland as their registered address until 07 Feb 2019.
Old names for this company, as we managed to find at BizDb, included: from 30 Jun 2016 to 04 Jul 2016 they were called Jh Electrical and Appliance Limited.
A total of 125 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (80%).
Principal place of activity
372 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 570 Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 16 Feb 2017 to 07 Feb 2019
Address #2: 3c Short Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Jul 2016 to 16 Feb 2017
Basic Financial info
Total number of Shares: 125
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Jea Holdings Limited Shareholder NZBN: 9429050992096 |
Newmarket Auckland 1023 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Jinhui (singapore) Industrial Co. Pte. Ltd |
#07-01 069545 Singapore |
19 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Deng, Xiaodong |
Epsom Auckland 1051 New Zealand |
29 Jan 2021 - 07 Jul 2021 |
| Other | Shanghai Jinhui Industrial Supply And Sales Co., Ltd |
Yan'an Xi Road, Changning District Shanghai 200051 China |
04 Jul 2016 - 19 Aug 2021 |
Xiaodong Deng - Director
Appointment date: 04 Jul 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Jul 2016
Li Xuan - Director
Appointment date: 23 Nov 2022
Address: No. 71, Lane 555, Huguang Road, Shanghai, 201108 China
Address used since 23 Nov 2022
Yongming Deng - Director
Appointment date: 16 Feb 2024
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 Feb 2024
Yongming Deng - Director (Inactive)
Appointment date: 19 Jul 2019
Termination date: 08 Jul 2020
Address: Changning District, Shanghai, China
Address used since 19 May 2020
Address: Qingpu District, Shanghai, China
Address used since 19 Jul 2019
Build People Limited
570 Mt Wellington Highway
Comdealer Limited
576 Mount Wellington Highway
Parmco International Limited
519 Mt Wellington Highway
Parmco Sales Limited
519 Mt Wellington Highway
Otahuhu Tongan Community Trust
10 B Panama Road
Unique Drinks Of Nz Limited
Unit 2a, 517 Mount Wellington Highway
A-gradegroup Limited
115 Great South Road
Alpine International Group Limited
8a Camp Road
Arari Company Limited
Suite 2, 2 Bishop Dunn Place
Boxster Limited
9 Brays Rise
Cut Price Kitchen & Bathroom Limited
8 Canon Place
Heat Pump Pool Solutions Limited
Flat 2, 9 Basque Road