Jiang Yang Investment Limited, a registered company, was registered on 05 May 2009. 9429032270310 is the NZ business number it was issued. This company has been managed by 3 directors: Kun Jiang - an active director whose contract started on 05 May 2009,
Bo Li - an active director whose contract started on 22 Feb 2023,
Yi Fu - an inactive director whose contract started on 05 May 2009 and was terminated on 17 Apr 2023.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Del Mar Court, Shamrock Park, Auckland, 2016 (category: physical, registered).
Jiang Yang Investment Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their physical address up until 24 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Li, Bo - located at 2016, Shamrock Park, Auckland.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand
Physical & registered address used from 06 Jun 2018 to 24 Aug 2018
Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 23 Feb 2011 to 06 Jun 2018
Address: Level 9, Custom House, 50 Anzac Ave, Auckland 1010 New Zealand
Registered & physical address used from 05 May 2009 to 23 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Li, Bo |
Shamrock Park Auckland 2016 New Zealand |
12 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Kun |
Shamrock Park Auckland 2016 New Zealand |
05 May 2009 - 27 Feb 2024 |
| Individual | Fu, Yi |
Shamrock Park Auckland 2016 New Zealand |
05 May 2009 - 12 Apr 2023 |
Kun Jiang - Director
Appointment date: 05 May 2009
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 23 Sep 2014
Bo Li - Director
Appointment date: 22 Feb 2023
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 22 Feb 2023
Yi Fu - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 17 Apr 2023
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 24 Jan 2017
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