General information

Jas Wood (nz) Limited

Type: NZ Limited Company (Ltd)
9429041318980
New Zealand Business Number
5381541
Company Number
Registered
Company Status
F380060 - Commission-based Wholesaling
Industry classification codes with description

Jas Wood (Nz) Limited (New Zealand Business Number 9429041318980) was registered on 11 Jul 2014. 2 addresses are currently in use by the company: 2/59 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 9F Beatrice Tinsley Crescent, Rosedale, Auckland had been their physical address, until 13 Oct 2016. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Bentley, Terence Douglas (an individual) located at Forrest Hill, Auckland postcode 0620,
Zheng, Xiaolian (a director) located at Forrest Hill, Auckland postcode 0620,
Lotus Family Trust Limited (an entity) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
J & X Trustee Limited (an entity) - located at Mairangi Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jiang, Tonggen, located at Mairangi Bay, Auckland (a director). "Commission-based wholesaling" (business classification F380060) is the classification the Australian Bureau of Statistics issued Jas Wood (Nz) Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
2/59 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 13 Oct 2016
Directors
Name and Address Role Period
Tonggen Jiang
Mairangi Bay, Auckland, 0630
Address used since 10 Jun 2021
Mairangi Bay, Auckland, 0630
Address used since 11 Jul 2014
Director 11 Jul 2014 - current
Xiaolian Zheng
Forrest Hill, Auckland, 0620
Address used since 11 Jul 2014
Director 11 Jul 2014 - current
Addresses
Previous address Type Period
9f Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 Physical & registered 11 Jul 2014 - 13 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bentley, Terence Douglas
Individual
Forrest Hill
Auckland
0620
19 Nov 2020 - current
Zheng, Xiaolian
Director
Forrest Hill
Auckland
0620
11 Jul 2014 - current
Lotus Family Trust Limited
Shareholder NZBN: 9429047093591
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
19 Nov 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
J & X Trustee Limited
Shareholder NZBN: 9429048680028
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
12 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jiang, Tonggen
Director
Mairangi Bay
Auckland
0630
11 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Zheng, Xiaolian
Director
Forrest Hill
Auckland
0620
11 Jul 2014 - current
Location
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