General information

Jayjay International Limited

Type: NZ Limited Company (Ltd)

9429035314400

New Zealand Business Number

1528600

Company Number

Registered

Company Status

Jayjay International Limited (issued an NZ business identifier of 9429035314400) was incorporated on 23 Jun 2004. 2 addresses are in use by the company: 42 Galaxy Drive, Mairangi Bay, Auckland, 0630 (type: registered, physical). 8A Ramsgate Terrace, Mairangi Bay, Auckland had been their registered address, until 15 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Xiao, Jie (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Zhao, Qin (an individual) - located at Mairangi Bay, Auckland. Businesscheck's data was last updated on 18 Mar 2024.

Current address	Type	Used since
42 Galaxy Drive, Mairangi Bay, Auckland, 0630	Registered & physical & service	15 Nov 2016

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Jie Xiao Mairangi Bay, Auckland, 0630 Address used since 07 Nov 2016	Director	23 Jun 2004 - current
Qin Zhao Mairangi Bay, Auckland, 0630 Address used since 28 May 2022	Director	28 May 2022 - current

Addresses

Previous address	Type	Period
8a Ramsgate Terrace, Mairangi Bay, Auckland, 0630	Registered & physical	03 Nov 2009 - 15 Nov 2016
8a Ramsgate Tec, Mairangi Bay, Auckland	Registered & physical	23 Jun 2004 - 03 Nov 2009

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

18 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Xiao, Jie Individual	Mairangi Bay Auckland 0630	23 Jun 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Zhao, Qin Individual	Mairangi Bay Auckland 0630	06 Nov 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Xiao, Yong Individual	Browns Bay Auckland	23 Jun 2004 - 06 Jul 2012
Zhao, Xiaolong Individual	Henderson Auckland	06 Nov 2009 - 06 Jul 2012

Location

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	Family Transformation NZ Charitable Trust 54 Galaxy Drive