General information
J 2 D Group Limited
Type: NZ Limited Company (Ltd)9429034483190
New Zealand Business Number
1712854
Company Number
Registered
Company Status
J 2 D Group Limited (issued a business number of 9429034483190) was launched on 13 Oct 2005. 5 addresess are currently in use by the company: 5D Pearn Place, Northcote, Auckland, 0627 (type: physical, registered). 85 Gillies Avenue, Epsom, Auckland had been their registered address, until 14 Nov 2019. 10000000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000000 shares (50 per cent of shares), namely:
Yang, Lin (an individual) located at Epsom, Auckland postcode 1051,
Lin Yang (a director) located at Epsom, Auckland postcode 1051. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Gillies Avenue, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Sep 2014 |
| 5d Pearn Place, Northcote, Auckland, 0627 | Physical & registered & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lin Yang
Epsom, Auckland, 1023
Address used since 31 Dec 2013 |
Director | 31 Dec 2013 - current |
|
Amanda Young
Epsom, Auckland, 1023
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Nov 2019 |
|
Yulan Zhang
Epsom, Auckland, 1051
Address used since 28 Jun 2010 |
Director | 13 Oct 2005 - 31 Mar 2013 |
|
Lin Yang
Epsom, Auckland, 1051
Address used since 28 Jun 2010 |
Director | 13 Oct 2005 - 30 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Gillies Avenue, Epsom, Auckland, 1023 | Registered | 19 Sep 2014 - 14 Nov 2019 |
| 85 Gillies Avenue, Epsom, Auckland, 1023 | Physical | 19 Feb 2013 - 14 Nov 2019 |
| Level15 48 Emily Place, Auckland Central, Auckland, 1010 | Physical | 22 Dec 2011 - 19 Feb 2013 |
| 80 Margot Street, Epsom, Auckland, 1051 | Physical | 13 Jun 2011 - 22 Dec 2011 |
| 80 Margot Street, Epsom, Auckland, 1051 | Registered | 13 Jun 2011 - 19 Sep 2014 |
| 24 Bond Crescent, Forrest Hill, North Shore City, 0620 | Physical & registered | 30 Mar 2011 - 13 Jun 2011 |
| 80 Margot Street, Epsom, Auckland, 1051 | Physical & registered | 07 Mar 2011 - 30 Mar 2011 |
| 4/155 Shakespeare Road, Milford, Auckland | Registered & physical | 13 Oct 2005 - 07 Mar 2011 |
Financial Data
Financial info
10000000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lin Individual |
Epsom Auckland 1051 |
22 Mar 2011 - current |
|
Lin Yang Director |
Epsom Auckland 1051 |
22 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lin Individual |
Milford Auckland |
13 Oct 2005 - 27 Feb 2011 |
|
Zhang, Yulan Individual |
Epsom Auckland 1023 |
13 Jan 2016 - 06 Nov 2019 |
|
Young, Amanda Individual |
Orewa Orewa 0931 |
13 Oct 2005 - 26 Jun 2014 |
Location
Companies nearby
 |
Jingdian Holdings Limited 85 Gillies Avenue |
|
Mythopoet Limited 85 Gillies Avenue |
|
Yg Finance & Investment Limited 85 Gillies Avenue |
|
Auckland Dance Festival Trust 66 Gillies Avenue |
|
New Zealand Dance Festival Trust 66 Gillies Avenue |
|
The New Zealand Chinese Table Tennis Association Incorporated 99a Gillies Avenue |