General information

St Johns Park Investments Limited

Type: NZ Limited Company (Ltd)
9429046824264
New Zealand Business Number
6875938
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

St Johns Park Investments Limited (issued an NZ business number of 9429046824264) was registered on 06 Jun 2018. 2 addresses are in use by the company: 216 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland had been their registered address, until 22 Dec 2023. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Oakland Development Limited (an entity) located at New Market, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
V & i Enterprises Limited (an entity) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Shangguang Investments Limited, located at Epsom, Auckland (an entity). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued St Johns Park Investments Limited. The Businesscheck database was updated on 13 Apr 2024.

Current address Type Used since
Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Physical 24 May 2021
216 Great South Road, Epsom, Auckland, 1051 Registered & service 22 Dec 2023
Directors
Name and Address Role Period
Wei Wei Zhang
Epsom, Auckland, 1051
Address used since 12 Dec 2023
80 Queen Street, Auckland, 1010
Address used since 12 May 2021
Epsom, Auckland, 1051
Address used since 06 Jun 2018
Director 06 Jun 2018 - current
Zhuxing Zhang
Remuera, Auckland, 1050
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
Addresses
Previous address Type Period
Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Registered 25 May 2021 - 22 Dec 2023
Deloitte Limited, Level 12-18 Deloitte Centre, 80 Queen Street, Auckland, 1010 Service 24 May 2021 - 22 Dec 2023
80 Queen Street, Auckland Central, Auckland, 1010 Physical 17 May 2021 - 24 May 2021
80 Queen Street, Auckland Central, Auckland, 1010 Registered 17 May 2021 - 25 May 2021
4 Dunkerron Avenue, Epsom, Auckland, 1051 Physical & registered 06 Jun 2018 - 17 May 2021
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Oakland Development Limited
Shareholder NZBN: 9429030620575
Entity (NZ Limited Company)
New Market
Auckland
1050
10 Jul 2018 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
V & I Enterprises Limited
Shareholder NZBN: 9429046965295
Entity (NZ Limited Company)
Remuera
Auckland
1050
17 Aug 2018 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Shangguang Investments Limited
Shareholder NZBN: 9429046888969
Entity (NZ Limited Company)
Epsom
Auckland
1023
17 Aug 2018 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
St Heliers Seaview Investments Limited
Shareholder NZBN: 9429046450128
Entity (NZ Limited Company)
Epsom
Auckland
1051
17 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Zhuxing
Individual
Remuera
Auckland
1050
06 Jun 2018 - 17 Aug 2018
Wang, Meiqin
Individual
Epsom
Auckland
1023
06 Jun 2018 - 17 Aug 2018
Zhang, Wei Wei
Director
Epsom
Auckland
1051
06 Jun 2018 - 17 Aug 2018
Location
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