Jmg Investment Limited
Type: NZ Limited Company (Ltd)Jmg Investment Limited (issued a business number of 9429041452479) was incorporated on 13 Oct 2014. 3 addresses are in use by the company: Flat 2, 8 Charlton Avenue, Mount Eden, Auckland, 1024 (type: registered, registered). Ford Building, 86 Highbrook Drive, Auckland had been their physical address, until 12 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Zhang, Yuzhen (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chen, I-Kai (a director) - located at Alfriston, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Jmg Investment Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Santa Ana Drive, Dannemora, Auckland, 2016 | Physical & registered & service | 12 Oct 2020 |
| Flat 2, 8 Charlton Avenue, Mount Eden, Auckland, 1024 | Registered | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
I-kai Chen
Alfriston, Auckland, 2105
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Yuzhen Zhang
Mount Eden, Auckland, 1024
Address used since 03 Oct 2023
Dannemora, Auckland, 2016
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Ming Gao Yang
Dannemora, Auckland, 2016
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 23 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 05 Nov 2014 - 12 Oct 2020 |
| 57 Santa Ana Drive, Dannemora, Auckland, 2016 | Registered & physical | 13 Oct 2014 - 05 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yuzhen Individual |
Dannemora Auckland 2016 |
03 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, I-kai Director |
Alfriston Auckland 2105 |
16 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Minggao Individual |
Dannemora Auckland 2016 |
13 Oct 2014 - 03 Apr 2023 |
|
Lotus Design & Construction Limited Shareholder NZBN: 9429036209972 Company Number: 1261908 Entity |
86 Highbrook Drive Auckland 2013 |
24 Oct 2014 - 16 Dec 2019 |
|
Lotus Design & Construction Limited Shareholder NZBN: 9429036209972 Company Number: 1261908 Entity |
Alfriston Auckland 2105 |
24 Oct 2014 - 16 Dec 2019 |
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