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195 Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429042079156
NZBN
5851812
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial And Rural Property
Industry classification description
Current address
195 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Apr 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Manor Trust No 1 Limited
Shareholder NZBN: 9429042075615
Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yu Li No 1 Limited
Shareholder NZBN: 9429042205487
Company Number: 5895550
Sunnyhills
Auckland
2010
New Zealand
Entity Fifeshire Rental Trustee Limited
Shareholder NZBN: 9429042093183
Company Number: 5859072
Belmont
Auckland
0622
New Zealand
Entity Fifeshire Rental Trustee Limited
Shareholder NZBN: 9429042093183
Company Number: 5859072
Belmont
Auckland
0622
New Zealand
Entity The Sunshine Family Trust Company Limited
Shareholder NZBN: 9429030211957
Company Number: 4454102
Entity Yu Li No 1 Limited
Shareholder NZBN: 9429042205487
Company Number: 5895550
Sunnyhills
Auckland
2010
New Zealand
Entity The Sunshine Family Trust Company Limited
Shareholder NZBN: 9429030211957
Company Number: 4454102
Directors

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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