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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lq Trustee Limited Shareholder NZBN: 9429050253937 |
Remuera Auckland 1050 New Zealand |
25 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lq Family Trust | 25 Mar 2022 - 25 Mar 2022 | |
Individual | Li, Yan |
Flat Bush Auckland Auckland New Zealand |
05 Mar 2018 - 25 Mar 2022 |
Individual | Qiu, Fan |
East Tamaki Auckland Auckland New Zealand |
07 Jul 2008 - 25 Mar 2022 |
Individual | Qiu, Fan |
East Tamaki Auckland Auckland New Zealand |
07 Jul 2008 - 25 Mar 2022 |
Individual | Li, Yan |
Flat Bush Manukau 2016 New Zealand |
29 Sep 2011 - 23 Feb 2015 |
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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