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J Plus L Investment Limited

Type: NZ Limited Company (Ltd)
9429030939578
NZBN
3560592
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
17 Pounamu Avenue
Greenhithe
Auckland 0632
New Zealand
Registered address used since 03 May 2016
17 Pounamu Avenue
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 02 Aug 2016
48 Puriri Road
Whenuapai
Auckland 0618
New Zealand
Registered & service address used since 14 Feb 2023

J Plus L Investment Limited was registered on 22 Sep 2011 and issued a New Zealand Business Number of 9429030939578. The registered LTD company has been managed by 3 directors: Shuwen Chen - an active director whose contract started on 22 Sep 2011,
Zhiping Ying - an active director whose contract started on 25 Jul 2016,
Baojun Yu - an inactive director whose contract started on 22 Sep 2011 and was terminated on 25 Jul 2016.
According to BizDb's data (last updated on 27 Feb 2024), this company uses 1 address: 48 Puriri Road, Whenuapai, Auckland, 0618 (types include: registered, service).
Until 02 Aug 2016, J Plus L Investment Limited had been using 17 Pounamu Avenue, Greenhithe, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chen, Shuwen (a director) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ying, Zhiping - located at Whenuapai, Auckland. J Plus L Investment Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: 17 Pounamu Avenue, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 03 May 2016 to 02 Aug 2016

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 25 Sep 2015 to 03 May 2016

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Sep 2011 to 25 Sep 2015

Address #4: 295 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Physical address used from 22 Sep 2011 to 03 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chen, Shuwen Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ying, Zhiping Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Baojun Yu Hobsonville
Auckland
0618
New Zealand
Individual Yu, Baojun Hobsonville
Auckland
0618
New Zealand
Directors

Shuwen Chen - Director

Appointment date: 22 Sep 2011

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 06 Feb 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Mar 2016


Zhiping Ying - Director

Appointment date: 25 Jul 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 06 Feb 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Jul 2016


Baojun Yu - Director (Inactive)

Appointment date: 22 Sep 2011

Termination date: 25 Jul 2016

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 22 Mar 2016

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