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Jw Cpg Limited

Type: NZ Limited Company (Ltd)
9429030962927
NZBN
3533431
Company Number
Removed
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
101b St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Jan 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Go, Mee Kyoung Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Kim, Jaewook Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Yuri Albany
Auckland
0632
New Zealand
Individual Kim, Sung Han Albany
Auckland
0632
New Zealand
Director Yuri Kim Albany
Auckland
0632
New Zealand
Directors

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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