Jimmy Andrea Limited, a registered company, was started on 13 Jun 2011. 9429031060820 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 2 directors: An-Miao Lu - an active director whose contract began on 13 Jun 2011,
Ching-Che Chou - an inactive director whose contract began on 13 Jun 2011 and was terminated on 14 Jun 2011.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Ridge Road, Howick, Auckland, 2014 (type: physical, service).
Jimmy Andrea Limited had been using 27 Lucca Crescent, Flat Bush, Auckland as their physical address up to 24 Nov 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 60 shares (60 per cent).
Principal place of activity
74 Ridge Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 27 Lucca Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 13 Jun 2011 to 24 Nov 2016
Address #2: 27 Lucca Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 13 Jun 2011 to 02 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Ching-che Chou |
Howick Auckland 2014 New Zealand |
13 Jun 2011 - |
| Individual | Chou, Ching-che |
Howick Auckland 2014 New Zealand |
13 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Ching-che Chou |
Howick Auckland 2014 New Zealand |
13 Jun 2011 - |
| Individual | Chou, Ching-che |
Howick Auckland 2014 New Zealand |
13 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chou, Sheng-che |
Flat Bush Auckland 2016 New Zealand |
13 Jun 2011 - 01 Nov 2012 |
| Director | Lu, An-miao |
Flat Bush Auckland 2016 New Zealand |
13 Jun 2011 - 12 Nov 2013 |
An-miao Lu - Director
Appointment date: 13 Jun 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 Nov 2015
Ching-che Chou - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 14 Jun 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Jun 2011
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