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Jang Family Trust Holdings Limited

Type: Nz Limited Company (Ltd)
9429030414587
NZBN
4154078
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Apr 2019

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 3 directors: Leah Sulin Noh - 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 23 May 2019), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 01 Apr 2019, Jang Family Trust Holdings Limited had been using Level 10, 203 Queen Street, 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:
Leah Noh (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jae Jang - located at Pukekohe, Pukekohe. Jang Family Trust Holdings Limited was classified as "K624040 Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 20 Aug 2013 to 20 Aug 2014

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2012 to 20 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Leah Sulin Noh Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jae Yung Jang Pukekohe
Pukekohe
2120
New Zealand
Directors

Leah Sulin Noh - Director

Appointment date: 07 Dec 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2017

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 10 Aug 2016


Jae Yung Jang - Director

Appointment date: 07 Dec 2012

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

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