General information
Joyland International Limited
Type: NZ Limited Company (Ltd)9429041646007
New Zealand Business Number
5626765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116302734
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Joyland International Limited (issued a New Zealand Business Number of 9429041646007) was registered on 10 Mar 2015. 8 addresess are currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: postal, office). 1 Pioneer Rise, Silverdale, Silverdale had been their physical address, until 01 May 2020. 2000000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 487500 shares (24.38% of shares), namely:
Zhao, Huining (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 30% of all shares (600000 shares); it includes
Zhao, Huining (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (487500 shares, 24.38%) belongs to 1 entity, namely:
Wu, Yonghui, located at Shijiazhuang (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Joyland International Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 29 Sep 2017 |
| 6 Outlook Terrace, Silverdale, Silverdale, 0932 | Office & postal & delivery | 15 Apr 2019 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & service | 01 May 2020 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Postal & office & delivery | 03 Apr 2023 |
Contact info
64 29 1268149
Phone (Phone)
stefaniezhx@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuxin Zhang
Takapuna, Auckland, 0622
Address used since 03 Apr 2023
Silverdale, Silverdale, 0932
Address used since 08 Mar 2017 |
Director | 10 Mar 2015 - current |
|
Huining Zhao
Remuera, Auckland, 1050
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Jinxin Hu
Onehunga, Auckland, 1061
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 02 Mar 2022 |
|
Yuanzheng Zhao
Albany Heights, Auckland, 0632
Address used since 01 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 02 Mar 2022 |
|
Jianhua Zhao
Zhongyang Xinhe Shuian Residential Area, Shijiazhuang City, Hebei, 050000
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 05 May 2021 |
|
Yonghui Wu
St Heliers, Auckland, 1071
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 05 May 2021 |
|
Kai Shan
Forrest Hill, Auckland, 0620
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 27 Mar 2017 |
|
Hongyan Zhu
No.93 Jianguo Road, Chaoyang District, Beijing, 100022
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 14 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Postal & office & delivery | 03 Apr 2023 |
Principal place of activity
| 6 Outlook Terrace , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 1 Pioneer Rise, Silverdale, Silverdale, 0932 | Physical | 13 May 2019 - 01 May 2020 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 29 Sep 2017 - 13 May 2019 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 17 Mar 2017 - 29 Sep 2017 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 04 Apr 2016 - 29 Sep 2017 |
| 424 Onehunga Mall, Onehunga, Auckland, 1061 | Physical | 17 Aug 2015 - 17 Mar 2017 |
| 134 Beach Road, Castor Bay, Auckland, 0620 | Registered | 10 Mar 2015 - 04 Apr 2016 |
| 134 Beach Road, Castor Bay, Auckland, 0620 | Physical | 10 Mar 2015 - 17 Aug 2015 |
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 487500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Huining Director |
Remuera Auckland 1050 |
16 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Huining Director |
Remuera Auckland 1050 |
16 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 487500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yonghui Individual |
Shijiazhuang |
11 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
02 Sep 2019 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
02 Sep 2019 - current |
|
Zhang, Yuxin Individual |
Takapuna Auckland 0622 |
02 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 325000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Jinxin Individual |
Shijiazhuang |
11 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yuxin Director |
Takapuna Auckland 0622 |
13 Mar 2022 - 16 Nov 2023 |
|
Zhang, Yuxin Director |
Takapuna Auckland 0622 |
13 Mar 2022 - 16 Nov 2023 |
|
Sz NZ Family Trust Other |
01 Sep 2019 - 02 Sep 2019 | |
|
Shi, Lei Individual |
Shijiazhuang |
11 Mar 2015 - 11 Feb 2016 |
|
Zhu, Hongyan Individual |
No. 93 Jianguo Road, Chaoyang District Beijing 100022 |
11 Mar 2015 - 15 Jan 2016 |
|
Liu, Yang Individual |
Dongcheng Beijing 100000 |
15 Jan 2016 - 10 May 2022 |
|
Yuxin Zhang And Juliet Anna Moses Other |
Dairy Flat 0792 |
25 Sep 2018 - 01 Sep 2019 |
|
Zhao, Yuanzheng Individual |
Albany Heights Auckland 0632 |
07 Apr 2021 - 13 Mar 2022 |
|
Zhao, Jianhua Individual |
Zhongyang Xinhe Shuian Residential Area Shijiazhuang City, Hebei 050000 |
11 Mar 2015 - 07 Apr 2021 |
|
Zhao, Jianhua Individual |
Zhongyang Xinhe Shuian Residential Area Shijiazhuang City, Hebei 050000 |
11 Mar 2015 - 07 Apr 2021 |
|
Zhang, Yuxin Director |
Silverdale Silverdale 0932 |
10 Mar 2015 - 25 Sep 2018 |
|
Shan, Kai Individual |
West Harbour Auckland 0618 |
29 Sep 2017 - 05 Dec 2017 |
|
Shan, Kai Individual |
Forrest Hill Auckland 0620 |
30 Nov 2015 - 28 Jul 2016 |
|
Kai Shan Director |
Forrest Hill Auckland 0620 |
30 Nov 2015 - 28 Jul 2016 |
Location
Companies nearby
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|
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|
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|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
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