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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jl Holding Company Limited Shareholder NZBN: 9429049205480 |
East Tamaki Heights Auckland 2016 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xie, Yan Ping |
Alfriston Auckland New Zealand |
05 May 2004 - 09 Feb 2018 |
Individual | Leng, Shu Ben |
Whitford Auckland 2571 New Zealand |
05 May 2004 - 06 Apr 2021 |
Individual | Leng, Shu Ben |
Whitford Auckland 2571 New Zealand |
05 May 2004 - 06 Apr 2021 |
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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