General information
Jing Dian Company Limited
Type: NZ Limited Company (Ltd)9429033054513
New Zealand Business Number
2042569
Company Number
Registered
Company Status
Jing Dian Company Limited (New Zealand Business Number 9429033054513) was incorporated on 05 Nov 2007. 2 addresses are in use by the company: 8 Waverley Street, Auckland Central, Auckland, 1010 (type: physical, registered). 557A Mt Maunganui Road, Mt Maunganui had been their registered address, up to 28 Nov 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zhou, Yunping (a director) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Waverley Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yunping Zhou
Auckland Central, Auckland, 1010
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Fanxiang Kong
Auckland Central, Aucklabd, 1010
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - 18 Oct 2023 |
|
Qingzhou Zeng
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - 20 Feb 2023 |
|
Yunping Zhou
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 12 Jul 2021 |
|
Fanxiang Kong
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 24 Jan 2017 |
|
Xiaohong Wen
Flat Bush, Auckland, 2016
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 08 Mar 2016 |
|
Victoria Zhou
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 17 Jun 2015 |
|
Fanxiang Kong
Auckland Central, Auckland, 1010
Address used since 18 Nov 2013 |
Director | 28 Mar 2011 - 13 Mar 2015 |
|
Victoria Zhou
Auckland Central, Auckland, 1010
Address used since 20 Nov 2013 |
Director | 01 Nov 2013 - 06 Mar 2014 |
|
Wen Zhou
Mt Maunganui, 3149
Address used since 24 Nov 2010 |
Director | 05 Nov 2007 - 28 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 557a Mt Maunganui Road, Mt Maunganui, 3149 | Registered & physical | 03 Dec 2010 - 28 Nov 2013 |
| 4 Provence Esplanade, Te Atatu Peninsula, Auckland | Physical & registered | 05 Nov 2007 - 03 Dec 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Yunping Director |
Auckland Central Auckland 1010 |
07 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Fanxiang Individual |
Auckland Central Auckland 1010 |
20 Feb 2023 - 07 Dec 2023 |
|
Zeng, Qingzhou Individual |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2021 - 20 Feb 2023 |
|
Zhuang, Longying Individual |
Pakuranga Auckland 2010 |
08 Dec 2017 - 14 May 2019 |
|
Zhou, Yunping Individual |
Te Atatu Peninsula Auckland 0610 |
24 Jan 2017 - 12 Jul 2021 |
|
Zhou, Yunping Individual |
Te Atatu Peninsula Auckland 0610 |
24 Jan 2017 - 12 Jul 2021 |
|
Wen, Xiaohong Individual |
Auckland Central Auckland 1010 |
14 May 2019 - 23 Apr 2020 |
|
Kong, Fanxiang Individual |
Auckland Central Auckland 1010 |
31 Mar 2011 - 24 Jan 2017 |
|
Zhou, Wen Individual |
Mt Maunganui 3149 |
05 Nov 2007 - 11 Jul 2011 |
|
Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 Entity |
21 Mar 2016 - 24 Jan 2017 | |
|
Zhou, Victoria Individual |
Auckland Central Auckland 1010 |
08 Aug 2011 - 08 Mar 2016 |
|
Chiang, Jung Wen Individual |
Browns Bay Auckland |
05 Nov 2007 - 12 Sep 2008 |
|
Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 Entity |
25 Jul 2014 - 08 Mar 2016 | |
|
Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 Entity |
25 Jul 2014 - 08 Mar 2016 | |
|
Yuean Investments Limited Shareholder NZBN: 9429041244838 Company Number: 5236801 Entity |
21 Mar 2016 - 24 Jan 2017 | |
|
Chiang, Jun Wen Individual |
Browns Bay Auckland |
25 Feb 2010 - 08 Aug 2011 |
|
Yu, Feng Individual |
Rd 1 Manurewa 2576 |
24 Jan 2017 - 08 Dec 2017 |
Location
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