General information

195 Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429042079156
New Zealand Business Number
5851812
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

195 Joint Venture Limited (issued an NZBN of 9429042079156) was started on 24 Nov 2015. 2 addresses are currently in use by the company: 195 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 19 Auburn Street, Grafton, Auckland had been their registered address, up until 20 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Manor Trust No 1 Limited (an entity) located at Sunnyhills, Auckland postcode 2010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to 195 Joint Venture Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
195 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical & service 20 Apr 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Juan Lin
Belmont, Auckland, 0622
Address used since 24 Nov 2015
Director 24 Nov 2015 - current
Yong Cing Kong
Sunnyhills, Auckland, 2010
Address used since 24 Nov 2015
Director 24 Nov 2015 - current
Rui Bai
Sunnyhills, Auckland, 2010
Address used since 01 Dec 2018
Director 01 Dec 2018 - 19 Feb 2021
Shiai Cui
Belmont, Auckland, 0622
Address used since 14 Feb 2019
Director 14 Feb 2019 - 27 Sep 2019
Shiai Cui
Belmont, Auckland, 0622
Address used since 24 Nov 2015
Director 24 Nov 2015 - 14 Feb 2019
Addresses
Previous address Type Period
Suite 1, 19 Auburn Street, Grafton, Auckland, 1023 Registered & physical 24 Nov 2015 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Manor Trust No 1 Limited
Shareholder NZBN: 9429042075615
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
24 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Yu Li No 1 Limited
Shareholder NZBN: 9429042205487
Company Number: 5895550
Entity
Sunnyhills
Auckland
2010
24 Mar 2016 - 26 Feb 2021
Fifeshire Rental Trustee Limited
Shareholder NZBN: 9429042093183
Company Number: 5859072
Entity
Belmont
Auckland
0622
03 Dec 2015 - 27 Sep 2019
Fifeshire Rental Trustee Limited
Shareholder NZBN: 9429042093183
Company Number: 5859072
Entity
Belmont
Auckland
0622
03 Dec 2015 - 27 Sep 2019
The Sunshine Family Trust Company Limited
Shareholder NZBN: 9429030211957
Company Number: 4454102
Entity
24 Nov 2015 - 03 Dec 2015
Yu Li No 1 Limited
Shareholder NZBN: 9429042205487
Company Number: 5895550
Entity
Sunnyhills
Auckland
2010
24 Mar 2016 - 26 Feb 2021
The Sunshine Family Trust Company Limited
Shareholder NZBN: 9429030211957
Company Number: 4454102
Entity
24 Nov 2015 - 03 Dec 2015
Location
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