Jebel Number 1 Limited, a registered company, was started on 14 Aug 2017. 9429046298614 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been supervised by 3 directors: Zhaojun Zhong - an active director whose contract began on 10 Oct 2019,
Yong Cao - an inactive director whose contract began on 06 Apr 2018 and was terminated on 17 Oct 2019,
Xiaobo Wu - an inactive director whose contract began on 14 Aug 2017 and was terminated on 09 Apr 2018.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 20A Corinthian Drive, Albany, Auckland, 0632 (types include: office, delivery).
Jebel Number 1 Limited had been using F1/4 Antares Place, Rosedale, Auckland as their registered address until 19 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Jebel Group Limited - located at 0632, Albany, Auckland.
Principal place of activity
20a Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: F1/4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 14 Aug 2017 to 19 Aug 2020
Address #2: F1/4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 14 Aug 2017 to 17 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jebel Group Limited Shareholder NZBN: 9429047057234 |
Albany Auckland 0632 New Zealand |
05 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cao, Yong |
Milford Auckland 0620 New Zealand |
16 Oct 2017 - 05 Nov 2018 |
Individual | Wu, Xiaobo |
Sunnynook Auckland 0620 New Zealand |
14 Aug 2017 - 16 Oct 2017 |
Director | Xiaobo Wu |
Sunnynook Auckland 0620 New Zealand |
14 Aug 2017 - 16 Oct 2017 |
Ultimate Holding Company
Zhaojun Zhong - Director
Appointment date: 10 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Oct 2019
Yong Cao - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 17 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Apr 2018
Xiaobo Wu - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 09 Apr 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 20 Mar 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 14 Aug 2017
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