Jt Holding Limited

Jt Holding Limited, a registered company, was started on 30 Jun 1994. 9429038656545 is the NZBN it was issued. The company has been supervised by 8 directors: Jeffrey Boon Jek Tang - an active director whose contract began on 16 Dec 1994,
George Robertson Horsburgh - an active director whose contract began on 16 Dec 1994,
Chai Kun Ho - an active director whose contract began on 01 Dec 2004,
Stanley Poh Leng Tan - an inactive director whose contract began on 16 Dec 1994 and was terminated on 27 Jan 1998,
Yoke Min Pang - an inactive director whose contract began on 16 Dec 1994 and was terminated on 27 Jan 1998.
Updated on 06 Dec 2021, our data contains detailed information about 1 address: 35 Hobson Street, Auckland (types include: registered, physical).
Jt Holding Limited had been using Level 13, 155 Queen Street, Auckland as their physical address until 14 Nov 1998.
Former names for the company, as we identified at BizDb, included: from 01 Apr 1997 to 15 Jul 1998 they were called Dynasty Pacific Group Limited, from 06 Mar 1995 to 01 Apr 1997 they were called The Pacific Group Limited and from 30 Jun 1994 to 06 Mar 1995 they were called Rovanda Investments Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95000 shares (95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (5 per cent).

Previous addresses

Address: Level 13, 155 Queen Street, Auckland

Physical address used from 14 Nov 1998 to 14 Nov 1998

Address: Level 13,, Cml Centre, 155 Queen Street, Auckland

Registered address used from 14 Nov 1998 to 14 Nov 1998

Address: Level 13,, Cml Centre, 155-159 Queen Street, Auckland

Registered address used from 31 Aug 1998 to 14 Nov 1998

Address: Level 13 Dynasty Pacific House, 155 Queen Street, Auckland

Physical address used from 31 Aug 1998 to 14 Nov 1998

Address: Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland

Registered address used from 03 Nov 1995 to 31 Aug 1998

Address: 12th Fl 92-96 Albert St, Auckland

Registered address used from 01 May 1995 to 03 Nov 1995

Jeffrey Boon Jek Tang - Director

Appointment date: 16 Dec 1994

George Robertson Horsburgh - Director

Appointment date: 16 Dec 1994

Chai Kun Ho - Director

Appointment date: 01 Dec 2004

Stanley Poh Leng Tan - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 27 Jan 1998

Yoke Min Pang - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 27 Jan 1998

Michael Lindsay Sharp - Director (Inactive)

Appointment date: 03 Nov 1997

Termination date: 27 Jan 1998

Peter James Mcclintock - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 16 Dec 1994

Gloria Ann Rennie - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 16 Dec 1994