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17 Jr Investment Limited

Type: NZ Limited Company (Ltd)
9429046289575
NZBN
6381475
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation-passive
Industry classification description
Current address
1a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Aug 2017

17 Jr Investment Limited, a registered company, was started on 08 Aug 2017. 9429046289575 is the NZ business number it was issued. "Holding company operation-passive" (ANZSIC K624030) is how the company was categorised. This company has been managed by 5 directors: Zhenlong Lu - an active director whose contract began on 29 Mar 2019,
Tianshu Zhang - an active director whose contract began on 18 Jan 2021,
Vicky Hanqi Lu - an inactive director whose contract began on 29 Mar 2019 and was terminated on 01 Oct 2021,
Ruisi Sun - an inactive director whose contract began on 15 Mar 2018 and was terminated on 29 Mar 2019,
Wei Jun Zhao - an inactive director whose contract began on 08 Aug 2017 and was terminated on 15 Mar 2018.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, registered).
Other names used by this company, as we identified at BizDb, included: from 20 Dec 2017 to 09 Mar 2020 they were called 17A Jr Holding Limited, from 08 Aug 2017 to 20 Dec 2017 they were called 5911 Karaka Holding Limited.
One entity owns all company shares (exactly 100 shares) - 17Jr Holding Limited - located at 1010, Auckland Central, Auckland.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 17jr Holding Limited
Shareholder NZBN: 9429046293749
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Lurong Henderson
Auckland
0610
New Zealand
Entity Utopia 1984 Trustee Limited
Shareholder NZBN: 9429041491256
Company Number: 5498244
Individual Zhang, Tianshu Auckland Central
Auckland
1010
New Zealand
Individual Zhang, Ally Tong Burswood
Auckland
2013
New Zealand
Entity Utopia 1984 Trustee Limited
Shareholder NZBN: 9429041491256
Company Number: 5498244
Auckland Central
Auckland
1010
New Zealand
Entity Utopia 1984 Trustee Limited
Shareholder NZBN: 9429041491256
Company Number: 5498244
Auckland Central
Auckland
1010
New Zealand
Directors

Zhenlong Lu - Director

Appointment date: 29 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Mar 2019


Tianshu Zhang - Director

Appointment date: 18 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2021


Vicky Hanqi Lu - Director (Inactive)

Appointment date: 29 Mar 2019

Termination date: 01 Oct 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Mar 2019


Ruisi Sun - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 29 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Mar 2018


Wei Jun Zhao - Director (Inactive)

Appointment date: 08 Aug 2017

Termination date: 15 Mar 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Aug 2017

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