James & Morgan Holdings Limited was started on 16 Jul 2013 and issued a New Zealand Business Number of 9429030138568. The registered LTD company has been supervised by 2 directors: Lihua Wang - an active director whose contract started on 16 Jul 2013,
Rongsun Zeng - an active director whose contract started on 16 Jul 2013.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, registered).
Until 20 Sep 2016, James & Morgan Holdings Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wang, Lihua (a director) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zeng, Rongsun - located at Manurewa, Auckland. James & Morgan Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 16 Jul 2013 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wang, Lihua |
Manurewa Auckland 2102 New Zealand |
16 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zeng, Rongsun |
Manurewa Auckland 2102 New Zealand |
16 Jul 2013 - |
Lihua Wang - Director
Appointment date: 16 Jul 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 16 Jul 2013
Rongsun Zeng - Director
Appointment date: 16 Jul 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 16 Jul 2013
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