17Jr Holding Limited, a registered company, was registered on 14 Aug 2017. 9429046293749 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 7 directors: Zhen Long Lu - an active director whose contract began on 05 Dec 2018,
Wei Jun Zhao - an active director whose contract began on 01 Oct 2021,
Vicky Hanqi Lu - an active director whose contract began on 01 Oct 2021,
Vicky Hanqi Lu - an inactive director whose contract began on 05 Dec 2018 and was terminated on 25 Nov 2021,
Vicky Hanqi Lu - an inactive director whose contract began on 02 Nov 2018 and was terminated on 06 Dec 2018.
Last updated on 17 Oct 2024, the BizDb database contains detailed information about 1 address: 1A, 6 Viaduct Harbour Avenue,, Auckland Central, Auckland, 1010 (category: physical, registered).
One entity owns all company shares (exactly 100 shares) - Utopia 1984 Trustee 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) | Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 Company Number: 5498244 |
28 Jan 2019 - 05 Aug 2021 | |
Individual | Lu, Vicky Hanqi |
Greenlane Auckland 1061 New Zealand |
05 Aug 2021 - 25 Nov 2021 |
Individual | Zhao, Wei Jun |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2021 - 17 Aug 2021 |
Individual | Lu, Zhen Long |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2021 - 17 Aug 2021 |
Entity | Utopia 1984 Trustee Limited Shareholder NZBN: 9429041491256 Company Number: 5498244 |
Auckland Central Auckland 1010 New Zealand |
28 Jan 2019 - 05 Aug 2021 |
Individual | Lu, Vicky Hanqi |
Mount Roskill Auckland 1041 New Zealand |
06 Nov 2017 - 28 Jan 2019 |
Director | Wei Jun Zhao |
Mount Roskill Auckland 1041 New Zealand |
14 Aug 2017 - 06 Nov 2017 |
Individual | Zhao, Wei Jun |
Mount Roskill Auckland 1041 New Zealand |
14 Aug 2017 - 06 Nov 2017 |
Individual | Sun, Ruisi |
Mount Roskill Auckland 1041 New Zealand |
25 May 2018 - 13 Nov 2018 |
Zhen Long Lu - Director
Appointment date: 05 Dec 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Dec 2018
Wei Jun Zhao - Director
Appointment date: 01 Oct 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2021
Vicky Hanqi Lu - Director
Appointment date: 01 Oct 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2021
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 25 Nov 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Dec 2018
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 06 Dec 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Nov 2018
Ruisi Sun - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 07 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Oct 2017
Wei Jun Zhao - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 11 Oct 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Aug 2017
Jervois Road Holdings Limited
Level 3
Prestige Estate Group Limited
1a, 6 Viaduct Harbour Avenue
Prestige & Associates Limited
1a, 6 Viaduct Harbour Avenue
Cpg Management Limited
6 Viaduct Harbour Avenue
Echelon Capital Limited
Level 1
Metro Properties Limited
6 Viaduct Harbour Avenue
17 Jr Investment Limited
1a, 6 Viaduct Harbour Avenue
Esper Limited
6 Viaduct Harbour Avenue
Fortman Investments Limited
1a, 6 Viaduct Harbour Avenue
Kubernao Trust Limited
Level 1
Minor Holdings Limited
Level 1
Rabat Limited
1a, 6 Viaduct Harbour Avenue