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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Yu, Xiaofang |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Jia, Xiang |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2005 - |
Shares Allocation #3 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Yu & Jia Trustee Limited Shareholder NZBN: 9429042523857 |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2023 - |
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
Icraft Nz Limited
10 Tidey Road
Clivia Consulting Limited
11 Tidey Road
Rickshaw Limited
46 Tidey Road
Agma Investment Limited
34 Tidey Road
Sunrise Properties Limited
48 Tidey Road
Ham Rentals Limited
49 Harding Avenue
Gas Glen Innes Limited
115 Line Road
Ixl Petroleum And Gas Limited
28k Wilkinson Road
Neelkanth Limited
67b Waiatarua Road
Powerizer Limited
147 Pilkington Road
Trabajador Limited
106 Ladies Mile
X & H Wu Limited
2-4 Meadowbank Road