Bjj Holdings Limited, a registered company, was incorporated on 01 Feb 2012. 9429030806115 is the number it was issued. "Office cleaning service" (business classification N731125) is how the company has been classified. This company has been supervised by 4 directors: James W C Ong - an active director whose contract began on 01 Jun 2015,
Bob Kuan Yeong Ong - an inactive director whose contract began on 01 Mar 2023 and was terminated on 01 Jun 2023,
Bob Kuan Ong - an inactive director whose contract began on 01 Mar 2020 and was terminated on 31 Mar 2020,
Jenny Ong - an inactive director whose contract began on 01 Feb 2012 and was terminated on 01 Jun 2015.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 103 Churton Drive, Churton Park, Wellington, 6037 (category: physical, registered).
More names for the company, as we managed to find at BizDb, included: from 13 Feb 2012 to 11 Mar 2015 they were named Bjj Holdings Limited, from 31 Jan 2012 to 13 Feb 2012 they were named Lanolinz Enterprise Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%). Finally we have the third share allotment (80 shares 80%) made up of 1 entity.
Principal place of activity
103 Churton Drive, Churton Park, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ong, Bob Kuan |
Wellington 6037 New Zealand |
26 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ong, Jenny Khang Nam |
Churton Park Wellington 6037 New Zealand |
22 Nov 2014 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Ong, James Wei Chet |
Churton Park Wellington 6037 New Zealand |
12 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ong, Kuan |
Wellington 6037 New Zealand |
03 Jul 2018 - 07 Aug 2018 |
Individual | Ong, Kuanbob |
Churton Park Wellington 6037 New Zealand |
10 Mar 2015 - 11 Mar 2015 |
Individual | Ong, Kuanyeong |
Churton Park Wellington 6037 New Zealand |
11 Mar 2015 - 12 Mar 2015 |
Individual | Ong, Bobkuanyeong |
Churton Park Wellington 6037 New Zealand |
10 Mar 2015 - 10 Mar 2015 |
Individual | Ong, Bob |
Churton Park Wellington 6037 New Zealand |
01 Feb 2012 - 10 Mar 2015 |
Individual | Ong, Kybob |
Churton Park Wellington 6037 New Zealand |
10 Mar 2015 - 10 Mar 2015 |
Director | Kuanyeong Ong |
Churton Park Wellington 6037 New Zealand |
11 Mar 2015 - 12 Mar 2015 |
Director | Bob Ong |
Churton Park Wellington 6037 New Zealand |
01 Feb 2012 - 10 Mar 2015 |
James W C Ong - Director
Appointment date: 01 Jun 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Jun 2015
Bob Kuan Yeong Ong - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 01 Jun 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Mar 2023
Bob Kuan Ong - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 31 Mar 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Mar 2020
Jenny Ong - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 01 Jun 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Feb 2012
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