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J & K (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038931017
NZBN
561611
Company Number
Registered
Company Status
F371150
Industry classification code
Yarn Wholesaling
Industry classification description
Current address
22a Aliford Avenue
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Nov 2018
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 21 Feb 2023

J & K (New Zealand) Limited, a registered company, was registered on 01 Sep 1992. 9429038931017 is the NZ business identifier it was issued. "Yarn wholesaling" (business classification F371150) is how the company is classified. This company has been managed by 5 directors: Wing Tak Chelsea Lung - an active director whose contract began on 29 Jan 2019,
Henry Dao Sang Tam - an active director whose contract began on 29 Jan 2019,
Chelsea Wing Tak Lung - an active director whose contract began on 29 Jan 2019,
Karen Ching Fan Yuk - an inactive director whose contract began on 01 Sep 1992 and was terminated on 29 Jan 2019,
Jennings Kai Kwong Lung - an inactive director whose contract began on 01 Sep 1992 and was terminated on 01 Apr 2009.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service).
J & K (New Zealand) Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 16 Nov 2018.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lung, Wing Tak Chelsea (a director) located at One Tree Hill, Auckland postcode 1061,
Tam, Henry Dao Sang (an individual) located at One Tree Hill, Auckland postcode 1061.

Addresses

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Nov 2017 to 16 Nov 2018

Address #2: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 24 Dec 2015 to 16 Nov 2017

Address #3: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 26 Nov 2012 to 24 Dec 2015

Address #4: C/- Prince And Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 23 Feb 2011 to 26 Nov 2012

Address #5: C/- Prince And Partners, Level 9, Custom House, 50 Anzac Ave, Auckland New Zealand

Registered & physical address used from 01 Jan 1998 to 23 Feb 2011

Address #6: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered & physical address used from 01 Jan 1998 to 01 Jan 1998

Contact info
64 21 780012
Phone
henry.tam@jnknz.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Lung, Wing Tak Chelsea One Tree Hill
Auckland
1061
New Zealand
Individual Tam, Henry Dao Sang One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lung, Chelsea Wing Tak One Tree Hill
Auckland
1061
New Zealand
Individual Yuk, Karen Ching Fan One Tree Hill
Auckland
1061
New Zealand
Individual Lung, Jennings Kai Kwong Remuera
Auckland
Directors

Wing Tak Chelsea Lung - Director

Appointment date: 29 Jan 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 29 Jan 2019


Henry Dao Sang Tam - Director

Appointment date: 29 Jan 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 29 Jan 2019


Chelsea Wing Tak Lung - Director

Appointment date: 29 Jan 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 29 Jan 2019


Karen Ching Fan Yuk - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 29 Jan 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 16 Nov 2010


Jennings Kai Kwong Lung - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 01 Apr 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 1992

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