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General information

Jiayuan Limited

Type: NZ Limited Company (Ltd)
9429030545458
New Zealand Business Number
3964598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Jiayuan Limited (issued a New Zealand Business Number of 9429030545458) was started on 20 Aug 2012. 2 addresses are in use by the company: 36A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 36A St Vincent Avenue, Remuera, Auckland had been their registered address, until 12 Jul 2022. Jiayuan Limited used other names, namely: Capcook Estate Limited from 17 Aug 2012 to 05 Feb 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 650 shares (65% of shares), namely:
Pan, Dehua (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 35% of all shares (350 shares); it includes
Dan, Du (an individual) - located at Remuera, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Jiayuan Limited. Our information was last updated on 15 May 2025.

Current address Type Used since
36a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical & service 12 Jul 2022
Last updated:
Contact info
64 21 882066
Phone (Phone)
dehuapan@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dehua Pan
Remuera, Auckland, 1050
Address used since 01 Jul 2024
Flat Bush, Auckland, 2019
Address used since 03 Jul 2015
Auckland, 2019
Address used since 03 Jul 2015
Director 20 Aug 2012 - current
Dan Du
Remuera, Auckland, 1050
Address used since 01 Jul 2024
Flat Bush, Auckland, 2019
Address used since 03 Jul 2015
Director 06 Mar 2015 - current
Addresses
Principal place of activity
35 Castlederg Drive , Flat Bush , Auckland , 2019
Previous address Type Period
36a St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical 11 Jul 2022 - 12 Jul 2022
35 Castlederg Drive, Flat Bush, Auckland, 2019 Registered & physical 11 Jul 2019 - 11 Jul 2022
35 Castlederg Drive, Flat Bush, Auckland, 2016 Physical & registered 17 Jun 2013 - 11 Jul 2019
26 Castlederg Drive, Flat Bush, Auckland, 2016 Physical & registered 05 Apr 2013 - 17 Jun 2013
Apartment 10f, 105 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 20 Aug 2012 - 05 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Pan, Dehua
Director 		Remuera
Auckland
1050 		20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Dan, Du
Individual 		Remuera
Auckland
1050 		05 Feb 2015 - current
Location
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