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Jas Wood (nz) Limited

Type: NZ Limited Company (Ltd)
9429041318980
NZBN
5381541
Company Number
Registered
Company Status
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
2/59 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Oct 2016

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).

Addresses

Previous address

Address: 9f Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jul 2014 to 13 Oct 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Bentley, Terence Douglas Forrest Hill
Auckland
0620
New Zealand
Director Zheng, Xiaolian Forrest Hill
Auckland
0620
New Zealand
Entity (NZ Limited Company) Lotus Family Trust Limited
Shareholder NZBN: 9429047093591
Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) J & X Trustee Limited
Shareholder NZBN: 9429048680028
Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jiang, Tonggen Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Zheng, Xiaolian Forrest Hill
Auckland
0620
New Zealand
Directors

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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