Jb & Y Lin Holdings Limited was launched on 20 Dec 2011 and issued an NZBN of 9429030840164. The registered LTD company has been run by 4 directors: Jianbing Wang - an active director whose contract began on 20 Dec 2011,
Yan Lin - an active director whose contract began on 01 Oct 2020,
Yingbo Lin - an inactive director whose contract began on 20 Dec 2011 and was terminated on 01 Apr 2021,
Yan Lin - an inactive director whose contract began on 20 Dec 2011 and was terminated on 25 Jul 2014.
As stated in BizDb's information (last updated on 19 Mar 2024), the company registered 1 address: 15 Royal Ascot Drive, Rd 7, Papamoa, 3187 (types include: registered, physical).
Up until 20 Apr 2021, Jb & Y Lin Holdings Limited had been using 248 Rangitikei Street, Palmerston North as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Lin, Yan (an individual) located at Papamoa postcode 3187,
Yan Lin (a director) located at Gonville, Wanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Wang, Jianbing - located at Epsom, Auckland.
The third share allotment (30 shares, 25%) belongs to 2 entities, namely:
Lin, Yingbo, located at Epsom, Auckland (an individual),
Yingbo Lin, located at Epsom, Auckland (a director). Jb & Y Lin Holdings Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
15 Royal Ascot Drive, Rd 7, Papamoa, 3187 New Zealand
Previous addresses
Address: 248 Rangitikei Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 30 Nov 2020 to 20 Apr 2021
Address: 193e Great North Road, Otamatea, Whanganui, 4501 New Zealand
Registered & physical address used from 22 Jan 2020 to 30 Nov 2020
Address: 51 Abbot Street, Gonville, Wanganui, 4501 New Zealand
Physical & registered address used from 20 Dec 2011 to 22 Jan 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Lin, Yan |
Papamoa 3187 New Zealand |
20 Dec 2011 - |
Director | Yan Lin |
Gonville Wanganui 4501 New Zealand |
20 Dec 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Wang, Jianbing |
Epsom Auckland 1023 New Zealand |
20 Dec 2011 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Lin, Yingbo |
Epsom Auckland 1023 New Zealand |
20 Dec 2011 - |
Director | Yingbo Lin |
Epsom Auckland 1023 New Zealand |
20 Dec 2011 - |
Jianbing Wang - Director
Appointment date: 20 Dec 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2021
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 14 Jan 2020
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 20 Dec 2011
Yan Lin - Director
Appointment date: 01 Oct 2020
Address: Papamoa, 3187 New Zealand
Address used since 16 Feb 2021
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 01 Oct 2020
Yingbo Lin - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 01 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2021
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 14 Jan 2020
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 20 Dec 2011
Yan Lin - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 25 Jul 2014
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 20 Dec 2011
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