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Joyland International Limited

Type: NZ Limited Company (Ltd)
9429041646007
NZBN
5626765
Company Number
Registered
Company Status
116302734
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered address used since 29 Sep 2017
6 Outlook Terrace
Silverdale
Silverdale 0932
New Zealand
Office & postal & delivery address used since 15 Apr 2019
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 01 May 2020

Joyland International Limited was registered on 10 Mar 2015 and issued a number of 9429041646007. This registered LTD company has been supervised by 8 directors: Yuxin Zhang - an active director whose contract began on 10 Mar 2015,
Huining Zhao - an active director whose contract began on 21 Aug 2023,
Jinxin Hu - an inactive director whose contract began on 04 Nov 2016 and was terminated on 02 Mar 2022,
Yuanzheng Zhao - an inactive director whose contract began on 04 Nov 2016 and was terminated on 02 Mar 2022,
Jianhua Zhao - an inactive director whose contract began on 30 Mar 2015 and was terminated on 05 May 2021.
As stated in our database (updated on 19 Mar 2024), the company uses 4 addresses: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (postal address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (office address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (delivery address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (physical address) among others.
Until 01 May 2020, Joyland International Limited had been using 1 Pioneer Rise, Silverdale, Silverdale as their physical address.
A total of 2000000 shares are issued to 5 groups (7 shareholders in total). In the first group, 487500 shares are held by 1 entity, namely:
Zhao, Huining (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 600000 shares) and includes
Zhao, Huining - located at Remuera, Auckland.
The 3rd share allocation (487500 shares, 24.38%) belongs to 1 entity, namely:
Wu, Yonghui, located at Shijiazhuang (an individual). Joyland International Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Postal & office & delivery address used from 03 Apr 2023

Principal place of activity

6 Outlook Terrace, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 1 Pioneer Rise, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 13 May 2019 to 01 May 2020

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 29 Sep 2017 to 13 May 2019

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 17 Mar 2017 to 29 Sep 2017

Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Apr 2016 to 29 Sep 2017

Address #5: 424 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical address used from 17 Aug 2015 to 17 Mar 2017

Address #6: 134 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 10 Mar 2015 to 04 Apr 2016

Address #7: 134 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 10 Mar 2015 to 17 Aug 2015

Contact info
64 29 1268149
15 Apr 2019 Phone
stefaniezhx@gmail.com
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 487500
Director Zhao, Huining Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 600000
Director Zhao, Huining Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 487500
Individual Wu, Yonghui Shijiazhuang

China
Shares Allocation #4 Number of Shares: 100000
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Zhang, Yuxin Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 325000
Individual Hu, Jinxin Shijiazhuang

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhang, Yuxin Takapuna
Auckland
0622
New Zealand
Director Zhang, Yuxin Takapuna
Auckland
0622
New Zealand
Other Sz Nz Family Trust
Individual Shi, Lei Shijiazhuang

China
Individual Zhu, Hongyan No. 93 Jianguo Road, Chaoyang District
Beijing
100022
China
Individual Liu, Yang Dongcheng
Beijing
100000
China
Other Yuxin Zhang And Juliet Anna Moses Dairy Flat
0792
New Zealand
Individual Zhao, Yuanzheng Albany Heights
Auckland
0632
New Zealand
Individual Zhao, Jianhua Zhongyang Xinhe Shuian Residential Area
Shijiazhuang City, Hebei
050000
China
Individual Zhao, Jianhua Zhongyang Xinhe Shuian Residential Area
Shijiazhuang City, Hebei
050000
China
Director Zhang, Yuxin Silverdale
Silverdale
0932
New Zealand
Individual Shan, Kai West Harbour
Auckland
0618
New Zealand
Individual Shan, Kai Forrest Hill
Auckland
0620
New Zealand
Director Kai Shan Forrest Hill
Auckland
0620
New Zealand
Directors

Yuxin Zhang - Director

Appointment date: 10 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Apr 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Mar 2017


Huining Zhao - Director

Appointment date: 21 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2023


Jinxin Hu - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 02 Mar 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Nov 2016


Yuanzheng Zhao - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 02 Mar 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Feb 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 04 Nov 2016


Jianhua Zhao - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 05 May 2021

Address: Zhongyang Xinhe Shuian Residential Area, Shijiazhuang City, Hebei, 050000 China

Address used since 30 Mar 2015


Yonghui Wu - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 05 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jan 2016


Kai Shan - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 27 Mar 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Jun 2015


Hongyan Zhu - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 14 Jan 2016

Address: No.93 Jianguo Road, Chaoyang District, Beijing, 100022 China

Address used since 23 Mar 2015

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