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Jb Eden Limited

Type: NZ Limited Company (Ltd)
9429042290865
NZBN
5955015
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 20 Jul 2021
Flat 18, 14 Tripoli Road
Panmure
Auckland 1072
New Zealand
Registered & service address used since 31 Jul 2023

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).

Addresses

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

Contact info
64 020 40777708
Phone
bethalu@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Lu, Bei Hua Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Lan, Shih-hao Panmure
Auckland
1072
New Zealand
Directors

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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