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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chen, Feng |
Lansdowne Masterton 5810 New Zealand |
24 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ren, Gang |
Lansdowne Masterton 5810 New Zealand |
24 Jun 2014 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Chen, Feng |
Lansdowne Masterton 5810 New Zealand |
24 Jun 2014 - |
Individual | Ren, Gang |
Lansdowne Masterton 5810 New Zealand |
24 Jun 2014 - |
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
4 Ever Young (nz) Limited
4 Adams Way
Cindabella.com Limited
8 Adams Avenue
From The Heart Limited
8 Adams Avenue
A J S Management Limited
4 Maunganui Road
Munchew Limited
4/169
Mpm Holdings Limited
G1 / 11 Maunganui Road
Baguley Investments Limited
Unit 6, 34 Maunganui Road
Bros Investments Limited
5a3/29 Maunganui Road
Macartney Investments Limited
Flat 1, 45 Rita Street
Otumoetai Road Limited
42b Marine Parade
Thirty Eight Waihi Limited
9 Prince Avenue
Ultra Properties Limited
12 Tudor Place