Jingyao International Limited was incorporated on 20 Mar 2012 and issued a New Zealand Business Number of 9429030742543. This registered LTD company has been managed by 2 directors: Rui Song Yang - an active director whose contract started on 23 Jul 2015,
Jingyao Lu - an inactive director whose contract started on 20 Mar 2012 and was terminated on 12 Aug 2015.
As stated in our data (updated on 09 Mar 2024), this company registered 1 address: 121 Carbine Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Up until 20 Mar 2017, Jingyao International Limited had been using 268C Manukau Road, Epsom, Auckland as their physical address.
A total of 6000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1494 shares are held by 2 entities, namely:
Lu, Jingyao (an individual) located at Dadun Village, Xintang Town Zengcheng, Guangdong,
Jingyao Lu (a director) located at Dadun Village, Xintang Town Zengcheng, Guangdong.
Another group consists of 1 shareholder, holds 75.1 per cent shares (exactly 4506 shares) and includes
Yang, Rui Song - located at Epsom, Auckland. Jingyao International Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 268c Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 14 Jul 2016 to 20 Mar 2017
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Mar 2012 to 14 Jul 2016
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1494 | |||
Individual | Lu, Jingyao |
Dadun Village Xintang Town Zengcheng, Guangdong China |
20 Mar 2012 - |
Director | Jingyao Lu |
Dadun Village Xintang Town Zengcheng, Guangdong China |
20 Mar 2012 - |
Shares Allocation #2 Number of Shares: 4506 | |||
Individual | Yang, Rui Song |
Epsom Auckland 1023 New Zealand |
12 Aug 2015 - |
Rui Song Yang - Director
Appointment date: 23 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2015
Jingyao Lu - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 12 Aug 2015
Address: Dadun Village, Xintang Town Zengcheng, Guangdong, China
Address used since 20 Mar 2012
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