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New Zealand Jia De Rui Development Limited

Type: NZ Limited Company (Ltd)
9429035634331
NZBN
1465854
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
8 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 13 Apr 2022

New Zealand Jia De Rui Development Limited, a registered company, was started on 02 Dec 2003. 9429035634331 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. This company has been managed by 3 directors: Kun Leng - an active director whose contract began on 01 Jul 2021,
Shu Ben Leng - an inactive director whose contract began on 02 Dec 2003 and was terminated on 01 Jul 2021,
Yan Ping Xie - an inactive director whose contract began on 02 Dec 2003 and was terminated on 09 Feb 2018.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (types include: registered, physical).
New Zealand Jia De Rui Development Limited had been using 8 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address up until 13 Apr 2022.
Other names used by the company, as we identified at BizDb, included: from 02 Dec 2003 to 24 Dec 2003 they were named Golden Coast Development Limited.
One entity owns all company shares (exactly 1000 shares) - Jl Holding Company Limited - located at 2016, East Tamaki Heights, Auckland.

Addresses

Previous addresses

Address: 8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 28 Apr 2020 to 13 Apr 2022

Address: 24 Clifton Road, Whitford, Auckland, 2571 New Zealand

Registered & physical address used from 19 Feb 2018 to 28 Apr 2020

Address: 18 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Physical & registered address used from 20 Apr 2007 to 19 Feb 2018

Address: 44 Amberwood Drive, Howick, Auckland

Physical & registered address used from 12 May 2004 to 20 Apr 2007

Address: 38 Amberwood Drive, Howick, Auckland

Registered & physical address used from 02 Dec 2003 to 12 May 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jl Holding Company Limited
Shareholder NZBN: 9429049205480
East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xie, Yan Ping Alfriston
Auckland

New Zealand
Individual Leng, Shu Ben Whitford
Auckland
2571
New Zealand
Individual Leng, Shu Ben Whitford
Auckland
2571
New Zealand
Directors

Kun Leng - Director

Appointment date: 01 Jul 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Jul 2021


Shu Ben Leng - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 01 Jul 2021

Address: Whitford, Auckland, 2571 New Zealand

Address used since 09 Feb 2018

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 03 Apr 2007


Yan Ping Xie - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 09 Feb 2018

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 03 Apr 2007

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