General information

Jingyao International Limited

Type: NZ Limited Company (Ltd)
9429030742543
New Zealand Business Number
3756021
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Jingyao International Limited (NZBN 9429030742543) was incorporated on 20 Mar 2012. 2 addresses are currently in use by the company: 121 Carbine Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 268C Manukau Road, Epsom, Auckland had been their physical address, up until 20 Mar 2017. 6000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1494 shares (24.9 per cent of shares), namely:
Lu, Jingyao (an individual) located at Dadun Village, Xintang Town Zengcheng, Guangdong,
Jingyao Lu (a director) located at Dadun Village, Xintang Town Zengcheng, Guangdong. When considering the second group, a total of 1 shareholder holds 75.1 per cent of all shares (exactly 4506 shares); it includes
Yang, Rui Song (an individual) - located at Epsom, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Jingyao International Limited. Our database was updated on 09 Mar 2024.

Current address Type Used since
121 Carbine Road, Mount Wellington, Auckland, 1060 Physical & registered & service 20 Mar 2017
Contact info
raymondc@rcmc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rui Song Yang
Epsom, Auckland, 1023
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Jingyao Lu
Dadun Village, Xintang Town Zengcheng, Guangdong,
Address used since 20 Mar 2012
Director 20 Mar 2012 - 12 Aug 2015
Addresses
Previous address Type Period
268c Manukau Road, Epsom, Auckland, 1023 Physical & registered 14 Jul 2016 - 20 Mar 2017
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 20 Mar 2012 - 14 Jul 2016
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1494
Shareholder Name Address Period
Lu, Jingyao
Individual
Dadun Village
Xintang Town Zengcheng, Guangdong
20 Mar 2012 - current
Jingyao Lu
Director
Dadun Village
Xintang Town Zengcheng, Guangdong
20 Mar 2012 - current
Shares Allocation #2 Number of Shares: 4506
Shareholder Name Address Period
Yang, Rui Song
Individual
Epsom
Auckland
1023
12 Aug 2015 - current
Location
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