J.a. Bio Limited

J.a. Bio Limited, a registered company, was registered on 22 May 2002. 9429036478804 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company was classified. The company has been supervised by 5 directors: Bon Kang Koo - an active director whose contract began on 24 Feb 2014,
Se Young Lee - an active director whose contract began on 03 May 2022,
Ja Ang Koo - an inactive director whose contract began on 22 May 2002 and was terminated on 24 Feb 2014,
Jun Yong Park - an inactive director whose contract began on 11 Oct 2010 and was terminated on 01 Mar 2012,
Bon Kang Koo - an inactive director whose contract began on 17 Sep 2003 and was terminated on 01 Oct 2010.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: C/O Jl Partners, Unit 1A, 129 Onewa Road, Northcote, Auckland, 0627 (office address),
14 Buccaneer Court, Gulf Harbour, Whangaparaoa, 0930 (registered address),
14 Buccaneer Court, Gulf Harbour, Whangaparaoa, 0930 (service address),
34 Rewa Rewa Lane, Orewa, Orewa, 0931 (registered address) among others.
J.a. Bio Limited had been using 42 Wilks Road, Rd 4, Dairy Flat as their registered address until 17 May 2022.
A total of 125 shares are issued to 3 shareholders (3 groups). The first group includes 12 shares (9.6 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (9.6 per cent). Lastly we have the 3rd share allocation (101 shares 80.8 per cent) made up of 1 entity.

Principal place of activity

C/o Jl Partners, Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Previous addresses

Address #1: 42 Wilks Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & physical address used from 30 Aug 2019 to 17 May 2022

Address #2: 1a, 129 Onewa Road, Northcote, North Shore City, 0627 New Zealand

Registered & physical address used from 27 Jul 2010 to 30 Aug 2019

Address #3: 42 Wilks Road, Dairy Flat Albany, Auckland New Zealand

Registered address used from 09 Dec 2003 to 27 Jul 2010

Address #4: 42 Wilks Road, Dairy Flat, Albany Auckland New Zealand

Physical address used from 09 Dec 2003 to 27 Jul 2010

Address #5: 1 Canary Place, Unsworth Heights, Auckland

Physical & registered address used from 22 May 2002 to 09 Dec 2003

Previous Shareholders

Bon Kang Koo - Director

Appointment date: 24 Feb 2014

Se Young Lee - Director

Appointment date: 03 May 2022

Ja Ang Koo - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 24 Feb 2014

Jun Yong Park - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 01 Mar 2012

Bon Kang Koo - Director (Inactive)

Appointment date: 17 Sep 2003

Termination date: 01 Oct 2010