J.t.n Holdings Limited, a registered company, was registered on 27 Aug 2001. 9429036800599 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Van Phu Nguyen - an active director whose contract started on 27 Aug 2001,
Kim Ha Tran - an active director whose contract started on 27 Aug 2001.
Updated on 23 Mar 2022, our data contains detailed information about 1 address: 147-149 Great South Road, Manurewa (types include: physical, registered).
J.t.n Holdings Limited had been using 147-149 Great South Road, Manurewa, Auckland as their physical address until 19 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2 Reinheimer Place, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 147-149 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 23 May 2017 to 19 Apr 2018
Address: 145-147 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 14 Oct 2014 to 23 May 2017
Address: 2 Reinheimer Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 14 Oct 2014 to 19 Apr 2018
Address: 78 Station Road, Otahuhu New Zealand
Registered address used from 03 Feb 2005 to 14 Oct 2014
Address: 145-147 Great South Road, Manurewa, Auckland
Registered address used from 27 Mar 2002 to 03 Feb 2005
Address: 145-147 Great North Road, Manurewa New Zealand
Physical address used from 25 Mar 2002 to 14 Oct 2014
Address: 78 Station Road, Otahuhu, Auckland
Registered address used from 27 Aug 2001 to 27 Mar 2002
Address: 78 Station Road, Otahuhu, Auckland
Physical address used from 27 Aug 2001 to 25 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kim Ha Tran |
Flat Bush Auckland 2016 New Zealand |
27 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Phu Nguyen |
Flat Bush Auckland 2016 New Zealand |
27 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jonathan Nguyen |
Flat Bush Auckland 2016 New Zealand |
27 Aug 2001 - 19 Feb 2019 |
Van Phu Nguyen - Director
Appointment date: 27 Aug 2001
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 May 2016
Kim Ha Tran - Director
Appointment date: 27 Aug 2001
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 May 2016
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