Jl Holdings Akl Limited was started on 11 Mar 2013 and issued an NZBN of 9429030318090. The registered LTD company has been managed by 6 directors: Jing Xu - an active director whose contract started on 24 Jul 2023,
Bing Cheung Lum - an inactive director whose contract started on 12 Dec 2019 and was terminated on 25 Jul 2023,
Jing Xu - an inactive director whose contract started on 13 Oct 2016 and was terminated on 13 Dec 2019,
Bingcheung Lum - an inactive director whose contract started on 22 Feb 2016 and was terminated on 14 Oct 2016,
Jing Xu - an inactive director whose contract started on 11 Mar 2013 and was terminated on 22 Feb 2016.
According to our information (last updated on 26 Mar 2024), this company registered 1 address: 28 Saleyards Road, Otahuhu, Auckland, 1062 (types include: postal, office).
Until 05 Mar 2015, Jl Holdings Akl Limited had been using 203A White Swan Road, Mount Roskill, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Xu, Jing (an individual) located at Otahuhu, Auckland postcode 1062,
Jing Xu (a director) located at Mount Roskill, Auckland postcode 1041.
Principal place of activity
203a White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 203a White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 11 Mar 2013 to 05 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Xu, Jing |
Otahuhu Auckland 1062 New Zealand |
24 Jul 2023 - |
| Director | Jing Xu |
Mount Roskill Auckland 1041 New Zealand |
26 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lum, Bing Cheung |
Bucklands Beach Auckland 2012 New Zealand |
21 Jan 2020 - 24 Jul 2023 |
| Individual | Lum, Bing Cheung |
Bucklands Beach Auckland 2012 New Zealand |
21 Jan 2020 - 24 Jul 2023 |
| Individual | Lum, Bingcheung |
Bucklands Beach Auckland 2012 New Zealand |
12 Dec 2019 - 21 Jan 2020 |
| Individual | Xu, Jing |
Mount Roskill Auckland 1041 New Zealand |
26 May 2014 - 10 Feb 2020 |
| Individual | Lum, Brendan |
Mount Roskill Auckland 1041 New Zealand |
26 Feb 2019 - 12 Dec 2019 |
| Individual | Xu, Jing |
Mount Roskill Auckland 1041 New Zealand |
11 Mar 2013 - 26 Feb 2014 |
| Individual | Lum, Bingcheung |
Auckland 0600 New Zealand |
26 Feb 2016 - 26 Feb 2016 |
| Director | Jing Xu |
Mount Roskill Auckland 1041 New Zealand |
11 Mar 2013 - 26 Feb 2014 |
| Director | Bingcheung Lum |
Auckland 0600 New Zealand |
26 Feb 2016 - 26 Feb 2016 |
| Individual | Lum, Brendan |
Mount Roskill Auckland 1041 New Zealand |
26 Feb 2014 - 01 Apr 2014 |
| Individual | Hu, Meifang |
Mount Roskill Auckland 1041 New Zealand |
01 Apr 2014 - 26 May 2014 |
| Individual | Xu, Jing |
Mount Roskill Auckland 1041 New Zealand |
26 May 2014 - 10 Feb 2020 |
Jing Xu - Director
Appointment date: 24 Jul 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Jul 2023
Bing Cheung Lum - Director (Inactive)
Appointment date: 12 Dec 2019
Termination date: 25 Jul 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Dec 2019
Jing Xu - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 13 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Oct 2016
Bingcheung Lum - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 14 Oct 2016
Address: Auckland, 0600 New Zealand
Address used since 22 Feb 2016
Jing Xu - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 22 Feb 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Meifang Hu - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 26 May 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Mar 2014
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