John & Lisa Tran 2012 Co Limited was started on 26 Nov 2012 and issued a number of 9429030446458. The registered LTD company has been supervised by 2 directors: Dung Thanh Tran - an active director whose contract started on 26 Nov 2012,
Thuong Han Thi Chau - an active director whose contract started on 26 Nov 2012.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: 65 Wharenui Road, Upper Riccarton, Christchurch, 8041 (types include: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tran, Dung Thanh (a director) located at Kaiapoi, Kaiapoi postcode 7630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chau, Thuong Han Thi - located at Kaiapoi, Kaiapoi. John & Lisa Tran 2012 Co Limited was classified as "fast food restaurants" (business classification H451130).
Other active addresses
Address #4: 65 Wharenui Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & service address used from 26 Sep 2023
Principal place of activity
22a Hilton Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tran, Dung Thanh |
Kaiapoi Kaiapoi 7630 New Zealand |
26 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chau, Thuong Han Thi |
Kaiapoi Kaiapoi 7630 New Zealand |
26 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tran, Truc Thanh |
Kaiapoi Kaiapoi 7630 New Zealand |
09 Jun 2020 - 08 Jul 2021 |
Individual | Tran, Nhat Thanh |
Kaiapoi Kaiapoi 7630 New Zealand |
09 Jun 2020 - 08 Jul 2021 |
Dung Thanh Tran - Director
Appointment date: 26 Nov 2012
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 25 Sep 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 26 Nov 2012
Thuong Han Thi Chau - Director
Appointment date: 26 Nov 2012
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 25 Sep 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 26 Nov 2012
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