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J&p Hygiene Company Limited

Type: NZ Limited Company (Ltd)
9429036584260
NZBN
1195669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
25 Gladys Avenue
Glenfield
Auckland 0629
New Zealand
Physical address used since 10 Sep 2003
25 Gladys Avenue
Glenfield
Auckland 0629
New Zealand
Postal address used since 30 Sep 2019
4c/5 Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 11 Sep 2022

J&P Hygiene Company Limited was launched on 04 Apr 2002 and issued an NZBN of 9429036584260. This registered LTD company has been managed by 2 directors: Jack Fa-Jung Van - an active director whose contract started on 04 Apr 2002,
Tina Gwe-In Wu - an active director whose contract started on 04 Apr 2002.
As stated in BizDb's information (updated on 19 Apr 2024), the company filed 1 address: Unit C4, 5 Douglas Alexander Parade, Rosdale, Auckland, 0632 (category: registered, service).
Until 06 Oct 2023, J&P Hygiene Company Limited had been using 25 Gladys Avenue, Glenfield, Auckland as their registered address.
BizDb identified old names used by the company: from 04 Apr 2002 to 09 Jun 2003 they were called J & P Biotech Co. Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Wu, Tina Gwe-In (an individual) located at Rd 2, Coatesville postcode 0792.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Van, Jack Fa-Jung - located at Rd 2, Coatesville. J&P Hygiene Company Limited is categorised as "Toiletry wholesaling" (ANZSIC F372070).

Addresses

Other active addresses

Address #4: Unit C4, 5 Douglas Alexander Parade, Rosdale, Auckland, 0632 New Zealand

Registered & service address used from 06 Oct 2023

Principal place of activity

4c/5 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 25 Gladys Avenue, Glenfield, Auckland, 0629 New Zealand

Registered & service address used from 10 Sep 2003 to 06 Oct 2023

Address #2: Southern Skies Consultants Ltd, Cnr Manukau Rr & Chandler Ave, Royal Oak, Auckland

Registered & physical address used from 04 Apr 2002 to 10 Sep 2003

Contact info
64 9 4436068
Phone
jackfjvan@gmail.com
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wu, Tina Gwe-in Rd 2
Coatesville
0792
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Van, Jack Fa-jung Rd 2
Coatesville
0792
New Zealand
Directors

Jack Fa-jung Van - Director

Appointment date: 04 Apr 2002

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 28 Sep 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Apr 2002


Tina Gwe-in Wu - Director

Appointment date: 04 Apr 2002

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 28 Sep 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Apr 2002

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