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Jhn Investments Limited

Type: NZ Limited Company (Ltd)
9429042467823
NZBN
6053948
Company Number
Registered
Company Status
I529950
Industry classification code
Service To Transport Nec
Industry classification description
Current address
90 South Kensington Way
Henderson
Auckland 0612
New Zealand
Registered address used since 11 Jun 2019
90 South Kensington Way
Henderson
Auckland 0612
New Zealand
Physical & service address used since 23 Aug 2019

Jhn Investments Limited, a registered company, was registered on 21 Jul 2016. 9429042467823 is the number it was issued. "Service to transport nec" (ANZSIC I529950) is how the company is categorised. This company has been managed by 2 directors: Jie Yao - an active director whose contract began on 21 Jul 2016,
Conglu Huang - an inactive director whose contract began on 21 Jul 2016 and was terminated on 02 Aug 2016.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 90 South Kensington Way, Henderson, Auckland, 0612 (types include: physical, service).
Jhn Investments Limited had been using 51 Trig Road, Whenuapai, Auckland as their physical address up until 23 Aug 2019.
Former names used by the company, as we found at BizDb, included: from 15 Jul 2016 to 06 May 2019 they were named Herman Brothers Transport Limited.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9 shares (9%). Lastly we have the third share allotment (9 shares 9%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 51 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 11 Apr 2019 to 23 Aug 2019

Address #2: 81 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 21 Jul 2016 to 11 Apr 2019

Address #3: 81 Stanaway Street, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 21 Jul 2016 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Huang, Conglu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 9
Entity (NZ Limited Company) Living Spring Holding Limited
Shareholder NZBN: 9429050820764
Alfriston
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 9
Entity (NZ Limited Company) Sugo Investment And Management Limited
Shareholder NZBN: 9429046299871
Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Miao, Gang Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 79
Entity (NZ Limited Company) Hfim Holding Limited
Shareholder NZBN: 9429050813476
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Yao, Jie Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Conglu Hillcrest
Auckland
0627
New Zealand
Director Conglu Huang Hillcrest
Auckland
0627
New Zealand
Directors

Jie Yao - Director

Appointment date: 21 Jul 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Jul 2016


Conglu Huang - Director (Inactive)

Appointment date: 21 Jul 2016

Termination date: 02 Aug 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 21 Jul 2016

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