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Jan Fashions Limited

Type: NZ Limited Company (Ltd)
9429037381868
NZBN
1012070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
505a Richardson Road
Mt. Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 03 Nov 2016

Jan Fashions Limited, a registered company, was registered on 25 Jan 2000. 9429037381868 is the business number it was issued. The company has been run by 2 directors: Wai Kei Lai - an active director whose contract began on 01 Feb 2000,
Wai Man Jenny Leung - an active director whose contract began on 01 Feb 2000.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 505A Richardson Road, Mt. Roskill, Auckland, 1041 (type: physical, registered).
Jan Fashions Limited had been using 31B Aldersgate Road, Hillsborough, Auckland as their physical address up to 03 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

505a Richardson Road, Mt. Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 31b Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 05 Nov 2015 to 03 Nov 2016

Address: 31b Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 02 Oct 2009 to 03 Nov 2016

Address: Shop D, Little High Street, 55~57 High Street, Central Auckland New Zealand

Physical address used from 05 Oct 2002 to 05 Nov 2015

Address: 31b Aldersgate Rd, Hillsborough, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2009

Address: 31b Aldersgate Rd, Hillsborough, Auckland

Physical address used from 01 Feb 2000 to 05 Oct 2002

Contact info
64 21 616168
03 Oct 2018 Phone
booknook@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lai, Wai Kei Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Leung, Wai Man Jenny Mount Roskill
Auckland
1041
New Zealand
Directors

Wai Kei Lai - Director

Appointment date: 01 Feb 2000

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Oct 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Oct 2017


Wai Man Jenny Leung - Director

Appointment date: 01 Feb 2000

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Oct 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Oct 2017