Jean's Natural Herbs Company Of New Zealand Limited, a registered company, was started on 09 Mar 1992. 9429039005595 is the NZ business number it was issued. The company has been run by 5 directors: Ming Wai Shirley Chan Chong - an active director whose contract started on 12 Feb 2004,
Pui Ling Wong - an active director whose contract started on 01 Apr 2016,
Shun Kit Chan - an inactive director whose contract started on 27 Aug 1993 and was terminated on 01 Apr 2016,
Jean Chen Shar Wong - an inactive director whose contract started on 09 Mar 1992 and was terminated on 12 Feb 2004,
Robert Siu Kit Wong - an inactive director whose contract started on 09 Mar 1992 and was terminated on 12 Feb 2004.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 69A Abbots Way., Remuera, Auckland, 1050 (physical address),
69A Abbots Way., Remuera, Auckland, 1050 (service address),
164 Great South Road, Epsom, Auckland, 1051 (registered address).
Jean's Natural Herbs Company Of New Zealand Limited had been using 20 Norman Lesser Drive, Auckland as their physical address until 01 May 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 501 shares (50.1 per cent).
Principal place of activity
164 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 20 Norman Lesser Drive, Auckland New Zealand
Physical address used from 03 May 2004 to 01 May 2020
Address #2: 20 Norman Lesser Drive, Auckland New Zealand
Registered address used from 03 May 2004 to 19 Apr 2017
Address #3: 62 Wheturangi Road, Greenlane, Auckland
Physical & registered address used from 01 Jul 1997 to 03 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Chan Chong, Ming Wai Shirley |
Auckland New Zealand |
26 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Wong, Pui Ling |
42-44 Fuk Lo Tsun Road Kowloon 1000 Hong Kong SAR China |
24 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Shun Kit |
Auckland |
09 Mar 1992 - 24 Apr 2016 |
| Individual | Wong, Jean Chen Shar |
Auckland |
26 Apr 2004 - 26 Apr 2004 |
| Individual | Wong, Robert Siu Kit |
Auckland |
26 Apr 2004 - 26 Apr 2004 |
Ming Wai Shirley Chan Chong - Director
Appointment date: 12 Feb 2004
Address: Auckland, 1072 New Zealand
Address used since 01 Apr 2016
Pui Ling Wong - Director
Appointment date: 01 Apr 2016
Address: 42-44 Fuk Lo Tsun Road, Kowloon City, 1000 Hong Kong SAR China
Address used since 01 Apr 2016
Shun Kit Chan - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 01 Apr 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Apr 2010
Jean Chen Shar Wong - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 12 Feb 2004
Address: Greenland, Auckland,
Address used since 09 Mar 1992
Robert Siu Kit Wong - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 12 Feb 2004
Address: Greenland, Auckland,
Address used since 09 Mar 1992
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