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Jlca (pn) Limited

Type: NZ Limited Company (Ltd)
9429031392297
NZBN
3101225
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 3, 65 Rangitikei Street
Palmerston North 4410
New Zealand
Physical address used since 12 Sep 2022
137 Te Huia Drive
Flagstaff
Hamilton 3210
New Zealand
Registered & service address used since 28 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sun, Xiaoyu Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang, Zhili Milson
Palmerston North
4414
New Zealand
Individual Liang, Jason Milson
Palmerston North
4414
New Zealand
Individual Liang, Zhili Jason Milson
Palmerston North
4414
New Zealand
Director Zhili Jason Liang Milson
Palmerston North
4414
New Zealand
Director Jason Liang Milson
Palmerston North
4414
New Zealand
Individual Sun, Xiaoyu Milson
Palmerston North
4414
New Zealand
Directors

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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