Jw Cpg Limited was registered on 01 Sep 2011 and issued a number of 9429030962927. The removed LTD company has been managed by 3 directors: Jaewook Kim - an active director whose contract started on 28 Aug 2012,
Sung Han Kim - an inactive director whose contract started on 08 Mar 2012 and was terminated on 28 Aug 2012,
Yuri Kim - an inactive director whose contract started on 01 Sep 2011 and was terminated on 08 Mar 2012.
As stated in BizDb's database (last updated on 01 Sep 2023), the company registered 1 address: 101B St Andrews Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 23 Jan 2013, Jw Cpg Limited had been using 263B Manukau Road, Epsom, Auckland as their physical address.
BizDb found previous names used by the company: from 31 Aug 2011 to 28 Apr 2014 they were named Jkdk Co. Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Go, Mee Kyoung (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Kim, Jaewook - located at Epsom, Auckland. Jw Cpg Limited has been classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 263b Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Sep 2012 to 23 Jan 2013
Address: 32 Oak Manor Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Sep 2011 to 06 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Go, Mee Kyoung |
Epsom Auckland 1023 New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Kim, Jaewook |
Epsom Auckland 1023 New Zealand |
29 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Yuri |
Albany Auckland 0632 New Zealand |
01 Sep 2011 - 08 Mar 2012 |
Individual | Kim, Sung Han |
Albany Auckland 0632 New Zealand |
08 Mar 2012 - 29 Jun 2020 |
Director | Yuri Kim |
Albany Auckland 0632 New Zealand |
01 Sep 2011 - 08 Mar 2012 |
Jaewook Kim - Director
Appointment date: 28 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jan 2013
Sung Han Kim - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 28 Aug 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Mar 2012
Yuri Kim - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 08 Mar 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2011
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