J&P Hygiene Company Limited was launched on 04 Apr 2002 and issued an NZBN of 9429036584260. This registered LTD company has been managed by 2 directors: Jack Fa-Jung Van - an active director whose contract started on 04 Apr 2002,
Tina Gwe-In Wu - an active director whose contract started on 04 Apr 2002.
As stated in BizDb's information (updated on 19 Apr 2024), the company filed 1 address: Unit C4, 5 Douglas Alexander Parade, Rosdale, Auckland, 0632 (category: registered, service).
Until 06 Oct 2023, J&P Hygiene Company Limited had been using 25 Gladys Avenue, Glenfield, Auckland as their registered address.
BizDb identified old names used by the company: from 04 Apr 2002 to 09 Jun 2003 they were called J & P Biotech Co. Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Wu, Tina Gwe-In (an individual) located at Rd 2, Coatesville postcode 0792.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Van, Jack Fa-Jung - located at Rd 2, Coatesville. J&P Hygiene Company Limited is categorised as "Toiletry wholesaling" (ANZSIC F372070).
Other active addresses
Address #4: Unit C4, 5 Douglas Alexander Parade, Rosdale, Auckland, 0632 New Zealand
Registered & service address used from 06 Oct 2023
Principal place of activity
4c/5 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 25 Gladys Avenue, Glenfield, Auckland, 0629 New Zealand
Registered & service address used from 10 Sep 2003 to 06 Oct 2023
Address #2: Southern Skies Consultants Ltd, Cnr Manukau Rr & Chandler Ave, Royal Oak, Auckland
Registered & physical address used from 04 Apr 2002 to 10 Sep 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wu, Tina Gwe-in |
Rd 2 Coatesville 0792 New Zealand |
04 Apr 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Van, Jack Fa-jung |
Rd 2 Coatesville 0792 New Zealand |
04 Apr 2002 - |
Jack Fa-jung Van - Director
Appointment date: 04 Apr 2002
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 28 Sep 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Apr 2002
Tina Gwe-in Wu - Director
Appointment date: 04 Apr 2002
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 28 Sep 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Apr 2002
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