New Jubilee Global Limited, a registered company, was registered on 19 Feb 2016. 9429042189626 is the business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. This company has been supervised by 4 directors: Shibo Jiang - an active director whose contract began on 24 May 2016,
Yaping Gao - an active director whose contract began on 24 May 2016,
Kai Wu - an active director whose contract began on 01 Nov 2018,
Bingxing Xie - an inactive director whose contract began on 19 Feb 2016 and was terminated on 01 Nov 2018.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
New Jubilee Global Limited had been using 23 Mackinnon Terrace, Sunshine Bay, Queenstown as their registered address until 19 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 20 Mar 2023
Principal place of activity
23 Mackinnon Tce, Sunshine Bay, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 23 Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand
Registered address used from 18 May 2021 to 19 May 2021
Address #2: 23 Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand
Registered address used from 21 Nov 2018 to 18 May 2021
Address #3: 27 Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 19 Feb 2016 to 03 May 2018
Address #4: 27 Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 19 Feb 2016 to 21 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jiang, Shibo |
138 Rd Zhijiang,district Xihu Hangzhou 310008 China |
08 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gao, Yaping |
138 Rd Zhijiang,district Xihu Hangzhou 310008 China |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xie, Bingxing |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 May 2016 - 12 Jun 2016 |
| Individual | Jiang, Shibo |
Hangzhou 310020 China |
19 Feb 2016 - 23 May 2016 |
| Other | The Best Tactic Global Limited | 12 Jun 2016 - 08 Aug 2016 | |
| Other | Null - The Best Tactic Global Limited | 12 Jun 2016 - 08 Aug 2016 | |
| Director | Bingxing Xie |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 May 2016 - 12 Jun 2016 |
| Individual | Gao, Yaping |
Hangzhou 310020 China |
19 Feb 2016 - 23 May 2016 |
Shibo Jiang - Director
Appointment date: 24 May 2016
Address: 138 Rd Zhijiang,district Xihu, Hangzhou, 310008 China
Address used since 07 Jun 2016
Yaping Gao - Director
Appointment date: 24 May 2016
Address: 138 Rd Zhijiang,district Xihu, Hangzhou, 310008 China
Address used since 07 Jun 2016
Kai Wu - Director
Appointment date: 01 Nov 2018
Address: Somerville Howick, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Bingxing Xie - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 01 Nov 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Feb 2016
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