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J & S Company Limited

Type: NZ Limited Company (Ltd)
9429030693715
NZBN
3793760
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
100 Hospital Road
Mangere East
Auckland 2025
New Zealand
Registered & physical & service address used since 26 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Min, Sun Hee Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kim, Dong Soo Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Keong Ho Mount Roskill
Auckland
1041
New Zealand
Directors

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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