Izeana Limited was started on 05 May 2015 and issued an NZBN of 9429041739136. This registered LTD company has been run by 3 directors: Zi Yan - an active director whose contract began on 27 Feb 2017,
Jiang Jiang - an active director whose contract began on 16 Feb 2018,
Jiang Jiang - an inactive director whose contract began on 05 May 2015 and was terminated on 27 Feb 2017.
According to our information (updated on 21 Mar 2024), this company uses 1 address: 10 Kawakawa Place, Whenuapai, Auckland, 0814 (types include: physical, service).
Until 19 May 2020, Izeana Limited had been using Flat 3K, 36 Day Street, Auckland Central, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jiang, Jiang (an individual) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Yan, Zi - located at Auckland Central, Auckland. Izeana Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Principal place of activity
10 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address: Flat 3k, 36 Day Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Apr 2017 to 19 May 2020
Address: 54 Woodstock Road, Forrest Hill, Auckland, 2013 New Zealand
Registered address used from 05 May 2016 to 05 Apr 2017
Address: 54 Woodstock Road, Forrest Hill, Auckland, 2013 New Zealand
Physical address used from 04 May 2016 to 19 May 2020
Address: 138 Guys Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 05 May 2015 to 04 May 2016
Address: 138 Guys Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 05 May 2015 to 05 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jiang, Jiang |
Forrest Hill Auckland 0620 New Zealand |
05 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Yan, Zi |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peng, Bing Bing |
Greenhithe Auckland 0632 New Zealand |
05 May 2015 - 20 Apr 2016 |
| Individual | Gao, Yuan |
Avondale Auckland 1026 New Zealand |
05 May 2015 - 05 Jun 2015 |
Zi Yan - Director
Appointment date: 27 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Mar 2017
Jiang Jiang - Director
Appointment date: 16 Feb 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Feb 2018
Jiang Jiang - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 27 Feb 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Mar 2016
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