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Bjj Holdings Limited

Type: NZ Limited Company (Ltd)
9429030806115
NZBN
3716976
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731125
Industry classification code
Office Cleaning Service
Industry classification description
Current address
103 Churton Drive
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 01 Feb 2012

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.

Addresses

Principal place of activity

103 Churton Drive, Churton Park, Wellington, 6037 New Zealand

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ong, Bob Kuan Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ong, Jenny Khang Nam Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Ong, James Wei Chet Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ong, Kuan Wellington
6037
New Zealand
Individual Ong, Kuanbob Churton Park
Wellington
6037
New Zealand
Individual Ong, Kuanyeong Churton Park
Wellington
6037
New Zealand
Individual Ong, Bobkuanyeong Churton Park
Wellington
6037
New Zealand
Individual Ong, Bob Churton Park
Wellington
6037
New Zealand
Individual Ong, Kybob Churton Park
Wellington
6037
New Zealand
Director Kuanyeong Ong Churton Park
Wellington
6037
New Zealand
Director Bob Ong Churton Park
Wellington
6037
New Zealand
Directors

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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