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Jp7 Limited

Type: NZ Limited Company (Ltd)
9429035190752
NZBN
1554800
Company Number
Registered
Company Status
Current address
39 Sonoma Cres
Albany
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2010
39 Sonoma Cres
Albany
Auckland New Zealand
Registered & physical & service address used since 10 Jun 2010

Jp7 Limited, a registered company, was started on 06 Sep 2004. 9429035190752 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jung Joon Park - an active director whose contract began on 06 Sep 2004,
Sang Wook Park - an inactive director whose contract began on 03 Sep 2008 and was terminated on 10 Feb 2011.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: an address for share register at 39 Sonoma Cres, Albany, Auckland (other address),
39 Sonoma Cres, Albany, Auckland (registered address),
39 Sonoma Cres, Albany, Auckland (physical address),
39 Sonoma Cres, Albany, Auckland (service address) among others.
Jp7 Limited had been using 10/42 Paramount Dr, Henderson as their physical address until 10 Jun 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 510 shares (51 per cent).

Addresses

Previous addresses

Address #1: 10/42 Paramount Dr, Henderson

Physical & registered address used from 31 Aug 2007 to 10 Jun 2010

Address #2: 4 Rosses Pl, Browns Bay, Northshore City

Registered address used from 07 Dec 2004 to 31 Aug 2007

Address #3: 6e 11 Durham St East, Auckland

Registered address used from 03 Dec 2004 to 07 Dec 2004

Address #4: 10/42 Paramount Dr, Henderson, Auckland

Physical address used from 03 Dec 2004 to 31 Aug 2007

Address #5: 501/1 Pailiament St, Auckland

Registered address used from 06 Sep 2004 to 03 Dec 2004

Address #6: 88 Broadway Rd, Newmarket

Physical address used from 06 Sep 2004 to 03 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 22 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Lee, Ji Yeon Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Park, Jung Joon Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Sang Wook Flat Bush
Auckland
Individual Choi, Eun Jung Albany
Auckland

New Zealand
Individual Bahn, Soo Koung Bayview
Auckland
0629
New Zealand
Individual Lee, Hak Jun Auckland
Individual Park, Sang Wook Flat Bush
Auckland
Directors

Jung Joon Park - Director

Appointment date: 06 Sep 2004

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 02 Jun 2010


Sang Wook Park - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 10 Feb 2011

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Sep 2008

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