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Jk & Jy Limited

Type: NZ Limited Company (Ltd)
9429030553934
NZBN
3952652
Company Number
Registered
Company Status
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
14 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 13 Aug 2012
Suite 7, 14 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Office address used since 01 Mar 2021
Suite 7, 14 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Registered address used since 14 Dec 2021

Jk & Jy Limited was incorporated on 13 Aug 2012 and issued a New Zealand Business Number of 9429030553934. The registered LTD company has been managed by 2 directors: Peter Jang - an active director whose contract began on 25 Jul 2013,
Yoo Jung Jang - an inactive director whose contract began on 13 Aug 2012 and was terminated on 23 Apr 2015.
According to our data (last updated on 21 Apr 2024), the company filed 1 address: Suite 7, 14 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (types include: registered, office).
Up to 14 Dec 2021, Jk & Jy Limited had been using 14 Bishop Lenihan Place, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Jang, Peter (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Jang, Sang Wan - located at Flat Bush, Auckland.
The next share allocation (35 shares, 35%) belongs to 1 entity, namely:
Kim, Kyung Ja, located at Flat Bush, Auckland (an individual). Jk & Jy Limited is categorised as "Bakery and hot bread shop" (business classification C117410).

Addresses

Principal place of activity

Suite 7, 14 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 14 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 13 Aug 2012 to 14 Dec 2021

Contact info
64 21 0537931
Phone
64 210 537931
01 Mar 2021 Phone
wlrnjs88@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Jang, Peter Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Jang, Sang Wan Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Kim, Kyung Ja Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jang, Ji Kweon Flat Bush
Auckland
2016
New Zealand
Director Yoo Jung Jang Flat Bush
Auckland
2016
New Zealand
Individual Jang, Yoo Jung Flat Bush
Auckland
2016
New Zealand
Directors

Peter Jang - Director

Appointment date: 25 Jul 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jun 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Mar 2017


Yoo Jung Jang - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 23 Apr 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 May 2013

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