Jas Wood (Nz) Limited was registered on 11 Jul 2014 and issued a business number of 9429041318980. This registered LTD company has been supervised by 2 directors: Tonggen Jiang - an active director whose contract started on 11 Jul 2014,
Xiaolian Zheng - an active director whose contract started on 11 Jul 2014.
According to BizDb's information (updated on 26 Mar 2024), this company registered 1 address: 2/59 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Up until 13 Oct 2016, Jas Wood (Nz) Limited had been using 9F Beatrice Tinsley Crescent, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Bentley, Terence Douglas (an individual) located at Forrest Hill, Auckland postcode 0620,
Zheng, Xiaolian (a director) located at Forrest Hill, Auckland postcode 0620,
Lotus Family Trust Limited (an entity) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
J & X Trustee Limited - located at Mairangi Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Jiang, Tonggen, located at Mairangi Bay, Auckland (a director). Jas Wood (Nz) Limited was classified as "Commission-based wholesaling" (ANZSIC F380060).
Previous address
Address: 9f Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jul 2014 to 13 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Bentley, Terence Douglas |
Forrest Hill Auckland 0620 New Zealand |
19 Nov 2020 - |
Director | Zheng, Xiaolian |
Forrest Hill Auckland 0620 New Zealand |
11 Jul 2014 - |
Entity (NZ Limited Company) | Lotus Family Trust Limited Shareholder NZBN: 9429047093591 |
Forrest Hill Auckland 0620 New Zealand |
19 Nov 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | J & X Trustee Limited Shareholder NZBN: 9429048680028 |
Mairangi Bay Auckland 0630 New Zealand |
12 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jiang, Tonggen |
Mairangi Bay Auckland 0630 New Zealand |
11 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Zheng, Xiaolian |
Forrest Hill Auckland 0620 New Zealand |
11 Jul 2014 - |
Tonggen Jiang - Director
Appointment date: 11 Jul 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Jun 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Jul 2014
Xiaolian Zheng - Director
Appointment date: 11 Jul 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Jul 2014
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