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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lai, Wai Kei |
Mount Roskill Auckland 1041 New Zealand |
25 Jan 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Leung, Wai Man Jenny |
Mount Roskill Auckland 1041 New Zealand |
25 Jan 2000 - |
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
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