17 Jr Investment Limited, a registered company, was started on 08 Aug 2017. 9429046289575 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 5 directors: Zhenlong Lu - an active director whose contract began on 29 Mar 2019,
Tianshu Zhang - an active director whose contract began on 18 Jan 2021,
Vicky Hanqi Lu - an inactive director whose contract began on 29 Mar 2019 and was terminated on 01 Oct 2021,
Ruisi Sun - an inactive director whose contract began on 15 Mar 2018 and was terminated on 29 Mar 2019,
Wei Jun Zhao - an inactive director whose contract began on 08 Aug 2017 and was terminated on 15 Mar 2018.
Updated on 16 Oct 2024, BizDb's database contains detailed information about 1 address: 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, registered).
Other names used by this company, as we identified at BizDb, included: from 20 Dec 2017 to 09 Mar 2020 they were called 17A Jr Holding Limited, from 08 Aug 2017 to 20 Dec 2017 they were called 5911 Karaka Holding Limited.
One entity owns all company shares (exactly 100 shares) - 17Jr Holding Limited - located at 1010, Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 17jr Holding Limited Shareholder NZBN: 9429046293749 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Song, Lurong |
Henderson Auckland 0610 New Zealand |
18 Jan 2021 - 01 Feb 2022 |
| Entity | Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 Company Number: 5498244 |
08 Aug 2017 - 18 Jan 2021 | |
| Individual | Zhang, Tianshu |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2020 - 07 Oct 2022 |
| Individual | Zhang, Ally Tong |
Burswood Auckland 2013 New Zealand |
18 Jan 2021 - 07 Oct 2022 |
| Entity | Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 Company Number: 5498244 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2017 - 18 Jan 2021 |
| Entity | Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 Company Number: 5498244 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2017 - 18 Jan 2021 |
Zhenlong Lu - Director
Appointment date: 29 Mar 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Mar 2019
Tianshu Zhang - Director
Appointment date: 18 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2021
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 01 Oct 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Mar 2019
Ruisi Sun - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 29 Mar 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Mar 2018
Wei Jun Zhao - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 15 Mar 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Aug 2017
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