Jb Eden Limited was incorporated on 12 Apr 2016 and issued a number of 9429042290865. The registered LTD company has been run by 3 directors: Shih-Hao Lan - an active director whose contract started on 12 Apr 2016,
Jimmy Shih-Hao Lan - an active director whose contract started on 12 Apr 2016,
Bei Hua Lu - an active director whose contract started on 12 Apr 2016.
As stated in our database (last updated on 29 Mar 2024), the company filed 1 address: Flat 18, 14 Tripoli Road, Panmure, Auckland, 1072 (category: registered, service).
Up to 20 Jul 2021, Jb Eden Limited had been using Flat 2, 8 Wahanui Road, Greenlane, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lu, Bei Hua (a director) located at Panmure, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Lan, Shih-Hao - located at Panmure, Auckland. Jb Eden Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Flat 2, 8 Wahanui Road, Greenlane, Auckland, 1061 New Zealand
Previous addresses
Address #1: Flat 2, 8 Wahanui Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 03 Aug 2016 to 20 Jul 2021
Address #2: 8 Tuata Street, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 12 Apr 2016 to 03 Aug 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Lu, Bei Hua |
Panmure Auckland 1072 New Zealand |
12 Apr 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Lan, Shih-hao |
Panmure Auckland 1072 New Zealand |
12 Apr 2016 - |
Shih-hao Lan - Director
Appointment date: 12 Apr 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 23 Jul 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Jul 2016
Jimmy Shih-hao Lan - Director
Appointment date: 12 Apr 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Jul 2016
Bei Hua Lu - Director
Appointment date: 12 Apr 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 23 Jul 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Jul 2016
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