Shortcuts

J F Group International Limited

Type: NZ Limited Company (Ltd)
9429037523220
NZBN
971641
Company Number
Registered
Company Status
607784850
Australian Company Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
Unit H4, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Nov 2022

J F Group International Limited, a registered company, was incorporated on 03 Aug 1999. 9429037523220 is the NZ business identifier it was issued. "Jewellery wholesaling" (ANZSIC F373230) is how the company is classified. This company has been run by 5 directors: Jeffrey Ross Turner - an active director whose contract started on 02 Dec 2013,
Robert Brendon Turner - an active director whose contract started on 16 Nov 2017,
Tsogmaa Zorigt - an inactive director whose contract started on 02 Dec 2013 and was terminated on 01 May 2017,
Lynda Marion Thomas - an inactive director whose contract started on 03 Aug 1999 and was terminated on 02 Dec 2013,
Grant Kramer Walter - an inactive director whose contract started on 03 Aug 1999 and was terminated on 02 Dec 2013.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Unit H4, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
J F Group International Limited had been using Unit 3, 31 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 10 Nov 2022.
Past names used by the company, as we managed to find at BizDb, included: from 03 Dec 2013 to 12 Aug 2015 they were named J F Group Limited, from 03 Aug 1999 to 03 Dec 2013 they were named Jewellery Fashions Limited.
A total of 248924 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99570 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 149354 shares (60%).

Addresses

Previous addresses

Address: Unit 3, 31 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 15 Nov 2016 to 10 Nov 2022

Address: Unit 3, 31 Apollo Driv, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Aug 2015 to 15 Nov 2016

Address: Jubilee Building, 545 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 18 Oct 2006 to 05 Aug 2015

Address: 9 Ranfurly Road, Epsom

Registered address used from 12 Apr 2000 to 18 Oct 2006

Address: 9 Ranfurly Road, Epsom

Physical address used from 04 Aug 1999 to 18 Oct 2006

Contact info
64 9 3773637
05 Nov 2018 Phone
sales@jfgroup.co.nz
Email
www.jfgroup.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 248924

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99570
Individual Turner, Robert Brendon Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 149354
Individual Turner, Jeffrey Ross Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Lynda Marion Parnell
Auckland 1052

New Zealand
Individual Zorigt, Tsogmaa Mairangi Bay
Auckland
0630
New Zealand
Individual Walter, Grant Kramer Parnell
Auckland 1052

New Zealand
Directors

Jeffrey Ross Turner - Director

Appointment date: 02 Dec 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Nov 2019


Robert Brendon Turner - Director

Appointment date: 16 Nov 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Nov 2017


Tsogmaa Zorigt - Director (Inactive)

Appointment date: 02 Dec 2013

Termination date: 01 May 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2013


Lynda Marion Thomas - Director (Inactive)

Appointment date: 03 Aug 1999

Termination date: 02 Dec 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Oct 2009


Grant Kramer Walter - Director (Inactive)

Appointment date: 03 Aug 1999

Termination date: 02 Dec 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Oct 2009

Nearby companies

Prime Venture Limited
31e Apollo Drive

Bpr Consultants Limited
29 Apollo Drive

Apollo Eclipse Limited
29 Apollo Dr

Northern Legal Limited
Unit 201, 29 Apollo Drive

Hzc Limited
29 Apollo Drive

Kite Prime International Limited
Unit 203, 29 Apollo Drive

Similar companies

Arteesi Limited
13 Beacon Avenue

Baltic Amber Limited
Flat 1, 29 Contessa Drive

Crystal Light Limited
6a Douglas Alexander Parade

Danz Designs Limited
Unit 15a, 65 Paul Matthews Road

Fei International Trading Limited
37b Rifleman Rise

Nationwide Jewellers Limited.
1st Floor, D'anvers Building