Jr 2008 Investment Holdings Limited, a registered company, was registered on 29 Apr 2008. 9429032779646 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 3 directors: Ping Zhao - an active director whose contract started on 29 Apr 2008,
Jianye Deng - an inactive director whose contract started on 30 Jun 2011 and was terminated on 03 Mar 2016,
John Rigg - an inactive director whose contract started on 29 Apr 2008 and was terminated on 30 Jun 2011.
Updated on 09 Mar 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 6 Chartwell Drive, Crofton Downs, Wellington, 6035 (physical address),
6 Chartwell Drive, Crofton Downs, Wellington, 6035 (service address),
33 Kahikatea Grove, Paparangi, Wellington, 6037 (registered address).
Jr 2008 Investment Holdings Limited had been using 143 Bayswater Ave,Takapuna, Auckland as their registered address up to 04 May 2012.
One entity controls all company shares (exactly 100 shares) - Zhao, Ping - located at 6035, Crofton Downs, Wellington.
Principal place of activity
87 Stewart Drive, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address #1: 143 Bayswater Ave,takapuna, Auckland New Zealand
Registered address used from 24 Mar 2010 to 04 May 2012
Address #2: 87 Stewart Drive, Johnsonville, Wellington New Zealand
Physical address used from 24 Mar 2010 to 08 May 2013
Address #3: 6/241 Hurstmere Rd, Takapuna, Auckland
Physical & registered address used from 29 Apr 2008 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zhao, Ping |
Crofton Downs Wellington 6035 New Zealand |
29 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deng, Jianye |
Sydney, Nsw 2000 Australia |
30 Jun 2011 - 11 Mar 2016 |
Individual | Rigg, John |
Takapuna New Zealand |
29 Apr 2008 - 30 Jun 2011 |
Ultimate Holding Company
Ping Zhao - Director
Appointment date: 29 Apr 2008
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 30 Apr 2013
Jianye Deng - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 03 Mar 2016
Address: Sydney, Nsw 2000, Australia
Address used since 30 Apr 2013
John Rigg - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 30 Jun 2011
Address: Takapuna, New Zealand
Address used since 17 Mar 2010
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