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Jinbao Holdings Limited

Type: NZ Limited Company (Ltd)
9429041295519
NZBN
5333181
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Sep 2022

Jinbao Holdings Limited, a registered company, was registered on 24 Jun 2014. 9429041295519 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 2 directors: Feng Chen - an active director whose contract began on 24 Jun 2014,
Gang Ren - an active director whose contract began on 24 Jun 2014.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Jinbao Holdings Limited had been using 29 Freyberg Street, Otumoetai, Tauranga as their registered address until 12 Sep 2022.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly the next share allotment (118 shares 98.33 per cent) made up of 2 entities.

Addresses

Principal place of activity

29 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address: 29 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Mar 2019 to 12 Sep 2022

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 12 Sep 2018 to 11 Mar 2019

Address: 10b Whitaker Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 12 Sep 2018 to 11 Mar 2019

Address: Apartment 24, 5 The Mall, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 29 Jul 2014 to 12 Sep 2018

Address: Level 2, 247 Cameron Road, Tauranga, 3140 New Zealand

Registered & physical address used from 24 Jun 2014 to 29 Jul 2014

Contact info
64 21 1589096
Phone
david.ren.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chen, Feng Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ren, Gang Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Chen, Feng Lansdowne
Masterton
5810
New Zealand
Individual Ren, Gang Lansdowne
Masterton
5810
New Zealand
Directors

Feng Chen - Director

Appointment date: 24 Jun 2014

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 03 Nov 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Mar 2019

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 08 Nov 2015


Gang Ren - Director

Appointment date: 24 Jun 2014

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 03 Nov 2022

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 08 Nov 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Mar 2019

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