Jiayuan Limited was launched on 20 Aug 2012 and issued a New Zealand Business Number of 9429030545458. The registered LTD company has been supervised by 2 directors: Dehua Pan - an active director whose contract started on 20 Aug 2012,
Dan Du - an active director whose contract started on 06 Mar 2015.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 36A St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Up to 12 Jul 2022, Jiayuan Limited had been using 36A St Vincent Avenue, Remuera, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 17 Aug 2012 to 05 Feb 2015 they were called Capcook Estate Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 650 shares are held by 1 entity, namely:
Pan, Dehua (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Dan, Du - located at Flat Bush, Auckland. Jiayuan Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
35 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 36a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Jul 2022 to 12 Jul 2022
Address: 35 Castlederg Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 11 Jul 2019 to 11 Jul 2022
Address: 35 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 17 Jun 2013 to 11 Jul 2019
Address: 26 Castlederg Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 05 Apr 2013 to 17 Jun 2013
Address: Apartment 10f, 105 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Director | Pan, Dehua |
Flat Bush Auckland 2019 New Zealand |
20 Aug 2012 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Dan, Du |
Flat Bush Auckland 2019 New Zealand |
05 Feb 2015 - |
Dehua Pan - Director
Appointment date: 20 Aug 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Jul 2015
Address: Auckland, 2019 New Zealand
Address used since 03 Jul 2015
Dan Du - Director
Appointment date: 06 Mar 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Jul 2015
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