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Jingyao International Limited

Type: NZ Limited Company (Ltd)
9429030742543
NZBN
3756021
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 20 Mar 2017

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).

Addresses

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

Contact info
raymondc@rcmc.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1494
Individual Lu, Jingyao Dadun Village
Xintang Town Zengcheng, Guangdong

China
Director Jingyao Lu Dadun Village
Xintang Town Zengcheng, Guangdong

China
Shares Allocation #2 Number of Shares: 4506
Individual Yang, Rui Song Epsom
Auckland
1023
New Zealand
Directors

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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