General information
Jian Lan Limited
Type: NZ Limited Company (Ltd)9429030944688
New Zealand Business Number
3554464
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107709169
GST Number
G427420 - Florist Operation - Retail
Industry classification codes with description
Jian Lan Limited (issued a business number of 9429030944688) was started on 16 Sep 2011. 5 addresess are in use by the company: 121 Chamberlain Road, Massey, Auckland, 0614 (type: registered, physical). 45 Trigg Rdhuapai, Whenuapai, Auckland had been their registered address, until 24 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Huang, Jian (an individual) located at Massey, Auckland postcode 0614. "Florist operation - retail" (business classification G427420) is the classification the ABS issued to Jian Lan Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Trigg Rdhuapai, Whenuapai, Auckland, 0814 | Postal & office & delivery | 17 Jul 2020 |
| 121 Chamberlain Road, Massey, Auckland, 0614 | Registered & physical & service | 24 May 2021 |
Contact info
64 22 1608639
Phone (Phone)
jianhuang@hwtrust.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jian Huang
Massey, Auckland, 0614
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Liyue Wei
Huapai, Kumeu, 0810
Address used since 06 Jan 2020 |
Director | 06 Jan 2020 - 04 Jul 2023 |
|
Jian Huang
Whenuapai, Auckland, 0814
Address used since 20 Jun 2016 |
Director | 16 Sep 2011 - 08 Jan 2020 |
Addresses
Principal place of activity
| 45 Trigg Rdhuapai , Whenuapai , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 45 Trigg Rdhuapai, Whenuapai, Auckland, 0814 | Registered & physical | 17 Jun 2019 - 24 May 2021 |
| 196 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Registered & physical | 17 May 2017 - 17 Jun 2019 |
| 6 Lathrope Road, Kumeu, Kumeu, 0892 | Physical & registered | 14 May 2015 - 17 May 2017 |
| 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 24 Jun 2013 - 14 May 2015 |
| 52 Dornwell Road, Mount Roskill, Auckland, 1041 | Registered & physical | 16 Sep 2011 - 24 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jian Individual |
Massey Auckland 0614 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Liyue Individual |
Huapai Kumeu 0810 |
06 Jan 2020 - 30 Nov 2021 |
|
Huang, Jian Individual |
Claudelands Hamilton 3214 |
16 Sep 2011 - 02 Apr 2012 |
|
Jian Huang Director |
Claudelands Hamilton 3214 |
16 Sep 2011 - 02 Apr 2012 |
|
Huang, Xin Song Individual |
Kumeu Kumeu 0892 |
02 Apr 2012 - 06 Jan 2020 |
Location
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|
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|
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|
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