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Jy Investment Company Limited

Type: NZ Limited Company (Ltd)
9429034370179
NZBN
1751314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
17 Dexter Avenue
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Feb 2022
17 Dexter Avenue, Mount Eden
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 14 Feb 2022
17 Dexter Avenue
Mount Eden
Auckland 1024
New Zealand
Postal address used since 14 Feb 2022

Jy Investment Company Limited was launched on 19 Dec 2005 and issued a number of 9429034370179. The registered LTD company has been run by 2 directors: Xiaofang Yu - an active director whose contract began on 19 Dec 2005,
Xiang Jia - an active director whose contract began on 19 Dec 2005.
As stated in BizDb's database (last updated on 14 Mar 2024), this company filed 1 address: 17 Dexter Avenue, Mount Eden, Auckland, 1024 (category: postal, delivery).
Up until 11 Feb 2022, Jy Investment Company Limited had been using 16 Tidey Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Yu, Xiaofang (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Jia, Xiang - located at Mount Eden, Auckland.
The 3rd share allotment (90 shares, 90%) belongs to 1 entity, namely:
Yu & Jia Trustee Limited, located at Mount Eden, Auckland (an entity). Jy Investment Company Limited is classified as "Service station operation" (business classification G400030).

Addresses

Principal place of activity

17 Dexter Avenue, Mount Eden, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 16 Tidey Road, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 19 Dec 2005 to 11 Feb 2022

Contact info
64 09 5746886
Phone
jxxf@xtra.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Yu, Xiaofang Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jia, Xiang Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Yu & Jia Trustee Limited
Shareholder NZBN: 9429042523857
Mount Eden
Auckland
1024
New Zealand
Directors

Xiaofang Yu - Director

Appointment date: 19 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Apr 2022

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 17 Mar 2010


Xiang Jia - Director

Appointment date: 19 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Apr 2022

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 17 Mar 2010

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