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Jon Hughes Panel And Paint (2009) Limited

Type: NZ Limited Company (Ltd)
9429032087239
NZBN
2290792
Company Number
Registered
Company Status
Current address
48 Walls Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 28 Jul 2009
48 Walls Road
Penrose
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jul 2009

Jon Hughes Panel and Paint (2009) Limited, a registered company, was incorporated on 28 Jul 2009. 9429032087239 is the business number it was issued. This company has been managed by 4 directors: Junfei Na - an active director whose contract started on 30 Jul 2024,
Lihua Cao - an active director whose contract started on 17 Mar 2025,
Ka Leong Wong - an inactive director whose contract started on 28 Jul 2009 and was terminated on 30 Jul 2024,
William Patrick Mcglynn - an inactive director whose contract started on 28 Jul 2009 and was terminated on 19 Aug 2010.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 48 Walls Road, Penrose, Auckland, 1061 (type: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 79 shares (79%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Cao, Lihua Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Na, Junfei Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Na, Junfei Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Ka Leong Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Mcglynn, William Patrick Penrose
Auckland

New Zealand
Individual Wong, Ka Leong Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Junfei Na - Director

Appointment date: 30 Jul 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jul 2024


Lihua Cao - Director

Appointment date: 17 Mar 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2025


Ka Leong Wong - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 30 Jul 2024

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Feb 2023

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 28 Jul 2009


William Patrick Mcglynn - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 19 Aug 2010

Address: Penrose, Auckland, New Zealand

Address used since 28 Jul 2009

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