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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Lung, Wing Tak Chelsea |
One Tree Hill Auckland 1061 New Zealand |
16 Nov 2021 - |
Individual | Tam, Henry Dao Sang |
One Tree Hill Auckland 1061 New Zealand |
14 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lung, Chelsea Wing Tak |
One Tree Hill Auckland 1061 New Zealand |
14 Mar 2019 - 16 Nov 2021 |
Individual | Yuk, Karen Ching Fan |
One Tree Hill Auckland 1061 New Zealand |
01 Sep 1992 - 14 Mar 2019 |
Individual | Lung, Jennings Kai Kwong |
Remuera Auckland |
01 Sep 1992 - 25 Jun 2008 |
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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