195 Joint Venture Limited was registered on 24 Nov 2015 and issued an NZBN of 9429042079156. This registered LTD company has been managed by 5 directors: Juan Lin - an active director whose contract started on 24 Nov 2015,
Yong Cing Kong - an active director whose contract started on 24 Nov 2015,
Rui Bai - an inactive director whose contract started on 01 Dec 2018 and was terminated on 19 Feb 2021,
Shiai Cui - an inactive director whose contract started on 14 Feb 2019 and was terminated on 27 Sep 2019,
Shiai Cui - an inactive director whose contract started on 24 Nov 2015 and was terminated on 14 Feb 2019.
According to BizDb's information (updated on 15 Feb 2024), this company uses 1 address: 195 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 20 Apr 2018, 195 Joint Venture Limited had been using Suite 1, 19 Auburn Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Manor Trust No 1 Limited (an entity) located at Sunnyhills, Auckland postcode 2010. 195 Joint Venture Limited has been categorised as "Investment - commercial and rural property" (ANZSIC L671230).
Previous address
Address: Suite 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 24 Nov 2015 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Manor Trust No 1 Limited Shareholder NZBN: 9429042075615 |
Sunnyhills Auckland 2010 New Zealand |
24 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yu Li No 1 Limited Shareholder NZBN: 9429042205487 Company Number: 5895550 |
Sunnyhills Auckland 2010 New Zealand |
24 Mar 2016 - 26 Feb 2021 |
Entity | Fifeshire Rental Trustee Limited Shareholder NZBN: 9429042093183 Company Number: 5859072 |
Belmont Auckland 0622 New Zealand |
03 Dec 2015 - 27 Sep 2019 |
Entity | Fifeshire Rental Trustee Limited Shareholder NZBN: 9429042093183 Company Number: 5859072 |
Belmont Auckland 0622 New Zealand |
03 Dec 2015 - 27 Sep 2019 |
Entity | The Sunshine Family Trust Company Limited Shareholder NZBN: 9429030211957 Company Number: 4454102 |
24 Nov 2015 - 03 Dec 2015 | |
Entity | Yu Li No 1 Limited Shareholder NZBN: 9429042205487 Company Number: 5895550 |
Sunnyhills Auckland 2010 New Zealand |
24 Mar 2016 - 26 Feb 2021 |
Entity | The Sunshine Family Trust Company Limited Shareholder NZBN: 9429030211957 Company Number: 4454102 |
24 Nov 2015 - 03 Dec 2015 |
Juan Lin - Director
Appointment date: 24 Nov 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 24 Nov 2015
Yong Cing Kong - Director
Appointment date: 24 Nov 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 24 Nov 2015
Rui Bai - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 19 Feb 2021
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Dec 2018
Shiai Cui - Director (Inactive)
Appointment date: 14 Feb 2019
Termination date: 27 Sep 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Feb 2019
Shiai Cui - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 14 Feb 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 24 Nov 2015
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