General information

Deep Jadeite Limited

Type: NZ Limited Company (Ltd)
9429041770313
New Zealand Business Number
5709567
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Deep Jadeite Limited (issued a New Zealand Business Number of 9429041770313) was launched on 26 May 2015. 5 addresess are in use by the company: 305A East Coast Road, Mairangi Bay, Auckland, 0630 (type: delivery, postal). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
201438332G - Jian Yuan Holdings Pte. Ltd. (an other) located at Guilin View, Singapore postcode 659244. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Wang, Yulin (a director) - located at Ranui, Auckland. The next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Lai, Sin Ni, located at Mairangi Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Deep Jadeite Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
305a East Coast Road, Mairangi Bay, Auckland, 0630 Physical & registered & service 26 May 2015
305a East Coast Road, Mairangi Bay, Auckland, 0630 Delivery & postal & office 24 Apr 2019
Contact info
64 21 0524824
Phone (Phone)
sinjat@pan-cap.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yulin Wang
Ranui, Auckland, 0612
Address used since 26 May 2015
Director 26 May 2015 - current
Sin Jat Lai
Mairangi Bay, Auckland, 0630
Address used since 26 May 2015
Director 26 May 2015 - current
Addresses
Principal place of activity
305a East Coast Road , Mairangi Bay , Auckland , 0630
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
201438332g - Jian Yuan Holdings Pte. Ltd.
Other (Other)
Guilin View
Singapore
659244
19 Jul 2016 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wang, Yulin
Director
Ranui
Auckland
0612
26 May 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lai, Sin Ni
Individual
Mairangi Bay
Auckland
0630
23 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Lai, Sin Jat
Individual
Mairangi Bay
Auckland
0630
26 May 2015 - 23 Mar 2016
Lai, Sin Jat
Director
Mairangi Bay
Auckland
0630
26 May 2016 - 19 Jul 2016
Li, Yuanwei
Individual
Ranui
Auckland
0612
30 Mar 2016 - 26 May 2016
Jian Yuan Holdings Pte Ltd
Company Number: 201438332G
Other
23 Mar 2016 - 26 May 2016
Wang, Yulin
Director
Ranui
Auckland
0612
26 May 2015 - 30 Mar 2016
Location
Companies nearby
Wetrade Group Limited
301 East Coast Road
Roxapac International Trading Co. Limited
289a East Coast Road
Pull Limited
285 East Coast Road
Twice Distilled Limited
287a East Coast Road
Jl Studio Limited
416a East Coast Road
Pretty World Limited
12 Elizabeth Place
Similar companies
Commoncents Limited
7 Elizabeth Place
Logical Living Limited
2/61 Penzance Road
Hart 51 Limited
50 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive
Korbond Holdings Limited
13 Orbit Drive
Normain Industries Limited
5/40 Arrenway Drive