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J.v Success Limited

Type: NZ Limited Company (Ltd)
9429032693607
NZBN
2142646
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
10 Carrickdawson Drive
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 06 Mar 2017
Po Box 58427
Botany
Auckland 2163
New Zealand
Postal address used since 13 May 2020
15 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 13 May 2020

J.v Success Limited, a registered company, was incorporated on 07 Jul 2008. 9429032693607 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Fan Qiu - an active director whose contract started on 07 Jul 2008,
Yan Li - an inactive director whose contract started on 31 Aug 2012 and was terminated on 23 Feb 2015.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (physical address),
15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (registered address),
15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 58427, Botany, Auckland, 2163 (postal address) among others.
J.v Success Limited had been using 10 Carrickdawson Drive, Flat Bush, Auckland as their physical address until 21 May 2020.
One entity controls all company shares (exactly 100 shares) - Lq Trustee Limited - located at 2013, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered & service address used from 21 May 2020

Principal place of activity

40 Arranmore Dr, Flat Bush, Manukau, 2016 New Zealand


Previous addresses

Address #1: 10 Carrickdawson Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 14 Mar 2017 to 21 May 2020

Address #2: 40 Arranmore Dr, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 26 Mar 2012 to 14 Mar 2017

Address #3: 15 Dunloy Place, East Tamaki Heights, Manukau, 2016 New Zealand

Physical & registered address used from 04 Aug 2010 to 26 Mar 2012

Address #4: 15 Bunloy Place, East Tamaki Heights, Manukau, 2016 New Zealand

Physical & registered address used from 02 Aug 2010 to 04 Aug 2010

Address #5: 30 Rivershills Ave, Pakuranga New Zealand

Physical address used from 15 Oct 2008 to 02 Aug 2010

Address #6: 30 Riverhills Ave,, Pakuranga New Zealand

Registered address used from 15 Oct 2008 to 02 Aug 2010

Address #7: 74 Ridge Rd, Howick

Physical & registered address used from 07 Jul 2008 to 15 Oct 2008

Contact info
jvsuccessltd@hotmail.com
13 May 2020 nzbn-reserved-invoice-email-address-purpose
Jvsuccessltd@hotmail.com
06 Mar 2019 Email
www.jvsuccess.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lq Trustee Limited
Shareholder NZBN: 9429050253937
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lq Family Trust
Individual Li, Yan Flat Bush
Auckland
Auckland
New Zealand
Individual Qiu, Fan East Tamaki
Auckland
Auckland
New Zealand
Individual Qiu, Fan East Tamaki
Auckland
Auckland
New Zealand
Individual Li, Yan Flat Bush
Manukau
2016
New Zealand
Directors

Fan Qiu - Director

Appointment date: 07 Jul 2008

Address: East Tamaki, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 May 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 06 Mar 2017


Yan Li - Director (Inactive)

Appointment date: 31 Aug 2012

Termination date: 23 Feb 2015

Address: Auckland, 2016 New Zealand

Address used since 31 Aug 2012

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