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Jj & Gm Limited

Type: NZ Limited Company (Ltd)
9429041651247
NZBN
5630865
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Queens Arcade, 34 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Apr 2019
Queens Arcade, 34 Queen Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal & office address used since 25 Jul 2019

Jj & Gm Limited, a registered company, was started on 12 Mar 2015. 9429041651247 is the NZ business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. This company has been supervised by 4 directors: Guodong Bao - an active director whose contract began on 01 Mar 2019,
Haiyan Feng - an active director whose contract began on 27 Jul 2020,
Xinhua Wang - an inactive director whose contract began on 18 May 2016 and was terminated on 01 Mar 2019,
Haiyan Feng - an inactive director whose contract began on 12 Mar 2015 and was terminated on 16 May 2016.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Queens Arcade, 34 Queen Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Jj & Gm Limited had been using 93 Redcastle Drive, East Tamaki, Auckland as their registered address until 12 Apr 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (70 per cent).

Addresses

Principal place of activity

Queens Arcade, 34 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 93 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Mar 2015 to 12 Apr 2019

Contact info
64 9 3775326
27 Mar 2019 Phone
jjgmltd@gmail.com
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
jjgmltd@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Feng, Haiyan Auckland
Auckand
2013
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Bao, Guodong East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Xinhua East Tamaki
Auckland
2013
New Zealand
Director Haiyan Feng East Tamaki
Auckland
2013
New Zealand
Individual Zhang, Yidan Greenhithe
Auckland
0632
New Zealand
Individual Feng, Haiyan East Tamaki
Auckland
2013
New Zealand
Directors

Guodong Bao - Director

Appointment date: 01 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2019


Haiyan Feng - Director

Appointment date: 27 Jul 2020

Address: Auckland, Auckand, 2013 New Zealand

Address used since 27 Jul 2020


Xinhua Wang - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 01 Mar 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 11 Feb 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 May 2016


Haiyan Feng - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 16 May 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Mar 2015

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