Jlca (Pn) Limited was started on 06 Sep 2010 and issued an NZ business number of 9429031392297. The registered LTD company has been managed by 5 directors: Jason Liang - an active director whose contract started on 06 Sep 2017,
Xiaoyu Sun - an active director whose contract started on 26 Jun 2022,
Zhili Liang - an inactive director whose contract started on 06 Sep 2017 and was terminated on 27 Jun 2022,
Xiaoyu Sun - an inactive director whose contract started on 01 Sep 2015 and was terminated on 14 Sep 2017,
Zhili Jason Liang - an inactive director whose contract started on 06 Sep 2010 and was terminated on 31 Oct 2016.
According to the BizDb database (last updated on 21 Mar 2024), the company registered 2 addresses: 137 Te Huia Drive, Flagstaff, Hamilton, 3210 (registered address),
137 Te Huia Drive, Flagstaff, Hamilton, 3210 (service address),
Level 3, 65 Rangitikei Street, Palmerston North, 4410 (physical address).
Up until 28 Mar 2023, Jlca (Pn) Limited had been using Level 3, 65 Rangitikei Street, Palmerston North as their registered address.
BizDb found old names for the company: from 06 Sep 2017 to 15 Jan 2021 they were called Jl Chartered Accountants Limited, from 19 Dec 2016 to 06 Sep 2017 they were called Cloud & Beyond Business Advisory Limited and from 08 Oct 2014 to 19 Dec 2016 they were called Jl Chartered Accountants Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sun, Xiaoyu (an individual) located at Flagstaff, Hamilton postcode 3210. Jlca (Pn) Limited has been categorised as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: Level 3, 65 Rangitikei Street, Palmerston North, 4410 New Zealand
Registered & service address used from 12 Sep 2022 to 28 Mar 2023
Address #2: 65 Rangitikei Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 15 Sep 2017 to 12 Sep 2022
Address #3: 21 Mercury Street, Milson, Palmerston North, 4414 New Zealand
Registered & physical address used from 11 Jul 2012 to 15 Sep 2017
Address #4: 18 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical & registered address used from 19 Jul 2011 to 11 Jul 2012
Address #5: 78 Farringdon Avenue, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 06 Sep 2010 to 19 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sun, Xiaoyu |
Flagstaff Hamilton 3210 New Zealand |
26 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liang, Zhili |
Milson Palmerston North 4414 New Zealand |
12 Jul 2018 - 26 Jun 2022 |
Individual | Liang, Jason |
Milson Palmerston North 4414 New Zealand |
14 Sep 2017 - 12 Jul 2018 |
Individual | Liang, Zhili Jason |
Milson Palmerston North 4414 New Zealand |
06 Sep 2010 - 07 Nov 2016 |
Director | Zhili Jason Liang |
Milson Palmerston North 4414 New Zealand |
06 Sep 2010 - 07 Nov 2016 |
Director | Jason Liang |
Milson Palmerston North 4414 New Zealand |
14 Sep 2017 - 12 Jul 2018 |
Individual | Sun, Xiaoyu |
Milson Palmerston North 4414 New Zealand |
01 Sep 2015 - 14 Sep 2017 |
Jason Liang - Director
Appointment date: 06 Sep 2017
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 06 Sep 2017
Xiaoyu Sun - Director
Appointment date: 26 Jun 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Jun 2022
Zhili Liang - Director (Inactive)
Appointment date: 06 Sep 2017
Termination date: 27 Jun 2022
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 06 Sep 2017
Xiaoyu Sun - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 14 Sep 2017
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Nov 2016
Zhili Jason Liang - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 31 Oct 2016
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 25 May 2012
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