St Johns Park Investments Limited, a registered company, was incorporated on 06 Jun 2018. 9429046824264 is the number it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company was classified. This company has been run by 2 directors: Wei Wei Zhang - an active director whose contract started on 06 Jun 2018,
Zhuxing Zhang - an active director whose contract started on 17 Aug 2018.
Last updated on 13 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 216 Great South Road, Epsom, Auckland, 1051 (registered address),
216 Great South Road, Epsom, Auckland, 1051 (service address),
Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland, 1010 (physical address).
St Johns Park Investments Limited had been using Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland as their registered address up to 22 Dec 2023.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 2000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (20%). Lastly we have the next share allotment (4000 shares 40%) made up of 1 entity.
Previous addresses
Address #1: Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered address used from 25 May 2021 to 22 Dec 2023
Address #2: Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Service address used from 24 May 2021 to 22 Dec 2023
Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 May 2021 to 24 May 2021
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 May 2021 to 25 May 2021
Address #5: 4 Dunkerron Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 06 Jun 2018 to 17 May 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Oakland Development Limited Shareholder NZBN: 9429030620575 |
New Market Auckland 1050 New Zealand |
10 Jul 2018 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | V & I Enterprises Limited Shareholder NZBN: 9429046965295 |
Remuera Auckland 1050 New Zealand |
17 Aug 2018 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Shangguang Investments Limited Shareholder NZBN: 9429046888969 |
Epsom Auckland 1023 New Zealand |
17 Aug 2018 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | St Heliers Seaview Investments Limited Shareholder NZBN: 9429046450128 |
Epsom Auckland 1051 New Zealand |
17 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Zhuxing |
Remuera Auckland 1050 New Zealand |
06 Jun 2018 - 17 Aug 2018 |
Individual | Wang, Meiqin |
Epsom Auckland 1023 New Zealand |
06 Jun 2018 - 17 Aug 2018 |
Director | Zhang, Wei Wei |
Epsom Auckland 1051 New Zealand |
06 Jun 2018 - 17 Aug 2018 |
Wei Wei Zhang - Director
Appointment date: 06 Jun 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Dec 2023
Address: 80 Queen Street, Auckland, 1010 New Zealand
Address used since 12 May 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Jun 2018
Zhuxing Zhang - Director
Appointment date: 17 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
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