Jason and Shirley Investments Limited was registered on 08 Jun 2011 and issued an NZBN of 9429031067645. This registered LTD company has been supervised by 1 director, named Jianzhen Tang - an active director whose contract began on 08 Jun 2011.
According to BizDb's information (updated on 20 Mar 2024), this company uses 4 addresses: 14 Bowen Street, Waiuku, Waiuku, 2123 (registered address),
14 Bowen Street, Waiuku, Waiuku, 2123 (service address),
52 Sunset Drive, Pukekohe, Pukekohe, 2120 (physical address),
Po Box 193, Waiuku, Waiuku, 2341 (postal address) among others.
Until 11 Jan 2023, Jason and Shirley Investments Limited had been using 52 Sunset Drive, Pukekohe, Pukekohe as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5100 shares are held by 1 entity, namely:
Tang, Jianzhen (a director) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 4900 shares) and includes
Jin, Jing - located at Waiuku, Waiuku. Jason and Shirley Investments Limited was classified as "Fast food retailing" (ANZSIC H451220).
Other active addresses
Address #4: 14 Bowen Street, Waiuku, Waiuku, 2123 New Zealand
Registered & service address used from 11 Jan 2023
Principal place of activity
14 Bowen Street, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 52 Sunset Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 12 May 2022 to 11 Jan 2023
Address #2: 8 Frank Knight Place, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 06 Jun 2013 to 12 May 2022
Address #3: 14 Bowen Street, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 06 Jun 2013 to 12 May 2022
Address #4: 29 Magnolia Drive, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 07 Jun 2012 to 06 Jun 2013
Address #5: 1 Tolhurst Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 08 Jun 2011 to 07 Jun 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Director | Tang, Jianzhen |
Waiuku Waiuku 2123 New Zealand |
08 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Individual | Jin, Jing |
Waiuku Waiuku 2123 New Zealand |
08 Jun 2011 - |
Jianzhen Tang - Director
Appointment date: 08 Jun 2011
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 May 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 May 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 28 May 2013
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