Jian Yu Limited was incorporated on 11 Oct 2002 and issued an NZBN of 9429036312450. The registered LTD company has been managed by 2 directors: Kam Chai Law - an active director whose contract began on 11 Oct 2002,
Tin Wah Lau - an inactive director whose contract began on 11 Oct 2002 and was terminated on 11 Feb 2007.
According to our information (last updated on 18 May 2022), the company uses 1 address: 29 Bracken Road, Paparangi, Wellington, 6037 (types include: physical, registered).
Up to 28 Sep 2015, Jian Yu Limited had been using 9 Amesbury Drive, Churton Park, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Kam Law (an individual) located at Paparangi, Wellington postcode 6037,
Chew Chong (an individual) located at Paparangi, Wellington postcode 6037.
Principal place of activity
29 Bracken Road, Paparangi, Wellington, 6037 New Zealand
Previous addresses
Address #1: 9 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Registered address used from 18 Oct 2012 to 28 Sep 2015
Address #2: 9 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Physical address used from 18 Oct 2012 to 22 Sep 2016
Address #3: 9 Amesbury Drive, Churton Park, Wellington New Zealand
Physical & registered address used from 07 Apr 2004 to 18 Oct 2012
Address #4: 29 Bracken Road, Newlands, Wellington
Registered & physical address used from 11 Oct 2002 to 07 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Kam Chai Law |
Paparangi Wellington 6037 New Zealand |
11 Oct 2002 - |
| Individual | Chew Inn Chong |
Paparangi Wellington 6037 New Zealand |
12 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sow Chan Rowley |
Churton Park Wellington |
12 Feb 2007 - 12 Feb 2007 |
| Individual | Tin Wah Lau |
Newlands Wellington |
11 Oct 2002 - 12 Feb 2007 |
| Individual | David Ingram Rowley |
Churton Park Wellington |
12 Feb 2007 - 27 Jun 2010 |
Kam Chai Law - Director
Appointment date: 11 Oct 2002
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 22 Sep 2009
Tin Wah Lau - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 11 Feb 2007
Address: Churton Park, Wellington,
Address used since 29 Mar 2004
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