General information

James & Morgan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030138568
New Zealand Business Number
4547698
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

James & Morgan Holdings Limited (NZBN 9429030138568) was incorporated on 16 Jul 2013. 4 addresses are in use by the company: 16 Terrasini Drive, Flat Bush, Auckland, 2019 (type: registered, service). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 20 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Lihua (a director) located at Manurewa, Auckland postcode 2102. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zeng, Rongsun (a director) - located at Manurewa, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued James & Morgan Holdings Limited. The Businesscheck data was updated on 26 Nov 2024.

Current address Type Used since
23 Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered & service 20 Sep 2016
16 Terrasini Drive, Flat Bush, Auckland, 2019 Registered & service 26 Aug 2024
Directors
Name and Address Role Period
Rongsun Zeng
Manurewa, Auckland, 2102
Address used since 16 Jul 2013
Director 16 Jul 2013 - current
Lihua Wang
Manurewa, Auckland, 2102
Address used since 16 Jul 2013
Director 16 Jul 2013 - current
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 16 Jul 2013 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Lihua
Director
Manurewa
Auckland
2102
16 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zeng, Rongsun
Director
Manurewa
Auckland
2102
16 Jul 2013 - current
Location
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