General information
Jiang Yang Investment Limited
Type: NZ Limited Company (Ltd)9429032270310
New Zealand Business Number
2239586
Company Number
Registered
Company Status
Jiang Yang Investment Limited (New Zealand Business Number 9429032270310) was started on 05 May 2009. 2 addresses are in use by the company: 20 Del Mar Court, Shamrock Park, Auckland, 2016 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their physical address, until 24 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Li, Bo (an individual) located at Shamrock Park, Auckland postcode 2016. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Del Mar Court, Shamrock Park, Auckland, 2016 | Physical & registered & service | 24 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kun Jiang
Shamrock Park, Auckland, 2016
Address used since 23 Sep 2014 |
Director | 05 May 2009 - current |
|
Bo Li
Shamrock Park, Auckland, 2016
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Yi Fu
Shamrock Park, Auckland, 2016
Address used since 24 Jan 2017 |
Director | 05 May 2009 - 17 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 | Physical & registered | 06 Jun 2018 - 24 Aug 2018 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 23 Feb 2011 - 06 Jun 2018 |
| Level 9, Custom House, 50 Anzac Ave, Auckland 1010 | Registered & physical | 05 May 2009 - 23 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Bo Individual |
Shamrock Park Auckland 2016 |
12 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Kun Individual |
Shamrock Park Auckland 2016 |
05 May 2009 - 27 Feb 2024 |
|
Fu, Yi Individual |
Shamrock Park Auckland 2016 |
05 May 2009 - 12 Apr 2023 |
Location
Companies nearby
 |
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |