Jang Family Trust Holdings Limited was registered on 07 Dec 2012 and issued a business number of 9429030414587. The registered LTD company has been run by 4 directors: Leah Sulin Noh - an active director whose contract began on 07 Dec 2012,
Jae Young Lee - an active director whose contract began on 07 Dec 2012,
Jae Yung Jang - an active director whose contract began on 07 Dec 2012,
Tina Abigail Hwang - an inactive director whose contract began on 07 Dec 2012 and was terminated on 27 Sep 2016.
According to BizDb's information (last updated on 21 Aug 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 19 Sep 2019, Jang Family Trust Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lee, Jae Young (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Noh, Leah Sulin - located at Pukekohe, Pukekohe. Jang Family Trust Holdings Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Aug 2013 to 20 Aug 2014
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2012 to 20 Aug 2013
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Individual | Lee, Jae Young |
Pukekohe Pukekohe 2120 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Noh, Leah Sulin |
Pukekohe Pukekohe 2120 New Zealand |
07 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jang, Jae Yung |
Flat Bush Auckland 2019 New Zealand |
07 Dec 2012 - 08 Apr 2021 |
Leah Sulin Noh - Director
Appointment date: 07 Dec 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Sep 2020
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 10 Aug 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2017
Jae Young Lee - Director
Appointment date: 07 Dec 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Sep 2020
Jae Yung Jang - Director
Appointment date: 07 Dec 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2017
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 10 Aug 2016
Tina Abigail Hwang - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 27 Sep 2016
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 07 Dec 2012
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road
Carnegie Beaven Assets Limited
Floor 1, 103 Carlton Gore Road
D & J Mineral Investments Limited
Floor 1, 103 Carlton Gore Road
East Coast Aquaculture Limited
Floor 1, 103 Carlton Gore Road
Epic Whitney Investments Limited
Floor 1, 103 Carlton Gore Road
Russvine Investments Limited
Floor 1, 103 Carlton Gore Road
Whitney Projects Limited
Floor 1, 103 Carlton Gore Road