J & S Company Limited was started on 23 Apr 2012 and issued a New Zealand Business Number of 9429030693715. This registered LTD company has been run by 2 directors: Sun Hee Min - an active director whose contract began on 23 Apr 2012,
Keong Ho Park - an inactive director whose contract began on 10 Jun 2014 and was terminated on 31 Mar 2017.
As stated in our data (updated on 24 Mar 2024), the company filed 1 address: 100 Hospital Road, Mangere East, Auckland, 2025 (types include: registered, physical).
Until 26 Nov 2018, J & S Company Limited had been using 168 Broadway, Newmarket, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Min, Sun Hee (a director) located at Royal Oak, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Kim, Dong Soo - located at Royal Oak, Auckland. J & S Company Limited was categorised as "Ethnic food takeaways" (ANZSIC H451215).
Previous addresses
Address: 168 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 26 Nov 2018
Address: Suite 2, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2012 to 03 Dec 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Min, Sun Hee |
Royal Oak Auckland 1023 New Zealand |
23 Apr 2012 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kim, Dong Soo |
Royal Oak Auckland 1023 New Zealand |
08 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Keong Ho |
Mount Roskill Auckland 1041 New Zealand |
23 Apr 2012 - 08 May 2017 |
Sun Hee Min - Director
Appointment date: 23 Apr 2012
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2015
Keong Ho Park - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 31 Mar 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2015
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