Shortcuts

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 19 Sep 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 20 Jan 2020), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 19 Sep 2019, Jang Family Trust Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered 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: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

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: 19 Sep 2019


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

Nearby companies

Poverty Bay Installation Limited
Floor 1, 103 Carlton Gore Road

T2 Nz Limited
103 Carlton Gore Road

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Grey Hill Investments Limited
Floor 1, 103 Carlton Gore Road

Berkshire Properties Limited
Level 1, On Gas House

Similar companies

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

Russvine Investments Limited
Floor 1, 103 Carlton Gore Road

Whitney Investments Limited
Floor 1, 103 Carlton Gore Road

Whitney Ventures Limited
Floor 1, 103 Carlton Gore Road