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 Flat Bush, Auckland postcode 2019. 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 Flat Bush, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Jiayuan Limited. Our information was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
36a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 12 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Dehua Pan
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
Flat Bush, Auckland, 2019
Address used since 03 Jul 2015 |
Director | 06 Mar 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pan, Dehua Director |
Flat Bush Auckland 2019 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dan, Du Individual |
Flat Bush Auckland 2019 |
05 Feb 2015 - current |
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