Jian Lan Limited was registered on 16 Sep 2011 and issued an NZ business number of 9429030944688. The registered LTD company has been supervised by 3 directors: Jian Huang - an active director whose contract started on 30 Nov 2021,
Liyue Wei - an inactive director whose contract started on 06 Jan 2020 and was terminated on 04 Jul 2023,
Jian Huang - an inactive director whose contract started on 16 Sep 2011 and was terminated on 08 Jan 2020.
According to BizDb's database (last updated on 25 Mar 2024), the company filed 1 address: 121 Chamberlain Road, Massey, Auckland, 0614 (category: registered, physical).
Up to 24 May 2021, Jian Lan Limited had been using 45 Trigg Rdhuapai, Whenuapai, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Huang, Jian (an individual) located at Massey, Auckland postcode 0614. Jian Lan Limited has been categorised as "Florist operation - retail" (business classification G427420).
Principal place of activity
45 Trigg Rdhuapai, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address #1: 45 Trigg Rdhuapai, Whenuapai, Auckland, 0814 New Zealand
Registered & physical address used from 17 Jun 2019 to 24 May 2021
Address #2: 196 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Registered & physical address used from 17 May 2017 to 17 Jun 2019
Address #3: 6 Lathrope Road, Kumeu, Kumeu, 0892 New Zealand
Physical & registered address used from 14 May 2015 to 17 May 2017
Address #4: 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 24 Jun 2013 to 14 May 2015
Address #5: 52 Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 16 Sep 2011 to 24 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Huang, Jian |
Massey Auckland 0614 New Zealand |
30 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wei, Liyue |
Huapai Kumeu 0810 New Zealand |
06 Jan 2020 - 30 Nov 2021 |
| Individual | Huang, Jian |
Claudelands Hamilton 3214 New Zealand |
16 Sep 2011 - 02 Apr 2012 |
| Director | Jian Huang |
Claudelands Hamilton 3214 New Zealand |
16 Sep 2011 - 02 Apr 2012 |
| Individual | Huang, Xin Song |
Kumeu Kumeu 0892 New Zealand |
02 Apr 2012 - 06 Jan 2020 |
Jian Huang - Director
Appointment date: 30 Nov 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Nov 2021
Liyue Wei - Director (Inactive)
Appointment date: 06 Jan 2020
Termination date: 04 Jul 2023
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 06 Jan 2020
Jian Huang - Director (Inactive)
Appointment date: 16 Sep 2011
Termination date: 08 Jan 2020
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 20 Jun 2016
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