Jay Investment Limited was started on 09 Dec 2013 and issued a business number of 9429041024577. This registered LTD company has been managed by 5 directors: Alan Yah-Long Hsu - an active director whose contract began on 05 Oct 2015,
Yaming Sun - an active director whose contract began on 01 Apr 2020,
Yaming Sun - an inactive director whose contract began on 31 Mar 2019 and was terminated on 31 Mar 2019,
Yaming Sun - an inactive director whose contract began on 01 Feb 2016 and was terminated on 01 Feb 2016,
Yaming Sun - an inactive director whose contract began on 09 Dec 2013 and was terminated on 09 Oct 2015.
According to our information (updated on 08 Mar 2024), this company filed 1 address: 16 Tuhaere Street, Orakei, Auckland, 1071 (types include: registered, physical).
Up to 07 May 2019, Jay Investment Limited had been using 39 Medallion Drive, Oteha, Auckland as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Sun, Yaming (an individual) located at Northcross, Auckland postcode 0630. Jay Investment Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 39 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 09 Dec 2013 to 07 May 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 22 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Sun, Yaming |
Northcross Auckland 0630 New Zealand |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Yaming |
Northcross Auckland 0630 New Zealand |
30 Apr 2019 - 12 May 2019 |
| Individual | Hsu, Alan Yah-long |
Northcross Auckland 0630 New Zealand |
05 Oct 2015 - 03 Feb 2016 |
| Individual | Sun, Yaming |
Northcross Auckland 0630 New Zealand |
03 Feb 2016 - 16 Mar 2016 |
| Director | Hsu, Alan Yah-long |
Northcross Auckland 0630 New Zealand |
12 May 2019 - 03 Apr 2020 |
| Individual | Sun, Yaming |
Oteha Auckland 0632 New Zealand |
09 Dec 2013 - 05 Oct 2015 |
| Director | Yaming Sun |
Oteha Auckland 0632 New Zealand |
09 Dec 2013 - 05 Oct 2015 |
| Director | Hsu, Alan Yah-long |
Northcross Auckland 0630 New Zealand |
16 Mar 2016 - 30 Apr 2019 |
Alan Yah-long Hsu - Director
Appointment date: 05 Oct 2015
Address: Northcross, Auckland, 0630 New Zealand
Address used since 05 Oct 2015
Yaming Sun - Director
Appointment date: 01 Apr 2020
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Yaming Sun - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 31 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2019
Yaming Sun - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 01 Feb 2016
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Feb 2016
Yaming Sun - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 09 Oct 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 09 Dec 2013
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