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James & Morgan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030138568
NZBN
4547698
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 20 Sep 2016
16 Terrasini Drive
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 26 Aug 2024

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: Rongsun Zeng - an active director whose contract started on 16 Jul 2013,
Lihua Wang - an active director whose contract started on 16 Jul 2013.
According to our data (last updated on 05 May 2025), this company uses 1 address: 16 Terrasini Drive, Flat Bush, Auckland, 2019 (category: registered, service).
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).

Addresses

Previous address

Address #1: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 16 Jul 2013 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wang, Lihua Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zeng, Rongsun Manurewa
Auckland
2102
New Zealand
Directors

Rongsun Zeng - Director

Appointment date: 16 Jul 2013

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 16 Jul 2013


Lihua Wang - Director

Appointment date: 16 Jul 2013

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 16 Jul 2013

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