Maggie&Jason Limited was incorporated on 29 Feb 2012 and issued an NZBN of 9429030770997. This registered LTD company has been supervised by 2 directors: Yan Liu - an active director whose contract started on 29 Feb 2012,
Zhengjian Fei - an active director whose contract started on 29 Feb 2012.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: 10 Hermes Road, Flat Bush, Auckland, 2019 (category: physical, service).
Until 08 Apr 2020, Maggie&Jason Limited had been using 7 Andy Crescent, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Liu, Yan (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Fei, Zhengjian - located at Flat Bush, Auckland. Maggie&Jason Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
10 Hermes Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 7 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 10 Mar 2015 to 08 Apr 2020
Address #2: 7 Andy Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 05 Apr 2013 to 07 Apr 2020
Address #3: 94a Tiraumea Drive, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 29 Feb 2012 to 05 Apr 2013
Address #4: 94a Tiraumea Drive, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 29 Feb 2012 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Liu, Yan |
Flat Bush Auckland 2019 New Zealand |
29 Feb 2012 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Fei, Zhengjian |
Flat Bush Auckland 2019 New Zealand |
29 Feb 2012 - |
Yan Liu - Director
Appointment date: 29 Feb 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Mar 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Mar 2013
Zhengjian Fei - Director
Appointment date: 29 Feb 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Mar 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Mar 2013
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