Just Law No. 3 Limited was incorporated on 09 Jun 1987 and issued a New Zealand Business Number of 9429039603692. This registered LTD company has been managed by 4 directors: Stephen Kai-Kwong Yan - an active director whose contract started on 05 Nov 1987,
On-Sang Lee - an active director whose contract started on 05 Nov 1987,
Patricia May Lee - an active director whose contract started on 30 Oct 1997,
Kam-Wing Yan - an inactive director whose contract started on 05 Nov 1987 and was terminated on 30 Oct 1997.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Up to 23 Mar 2009, Just Law No. 3 Limited had been using 100 Horomatangi St, Taupo as their registered address.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Yan, Stephen Kai-Kwong (an individual) located at Taupo.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Lee, On-Sang - located at Taupo, Taupo.
The third share allocation (40 shares, 20%) belongs to 1 entity, namely:
Lee, Patricia, located at Taupo, Taupo (an individual).
Previous addresses
Address: 100 Horomatangi St, Taupo
Registered & physical address used from 22 Apr 2003 to 23 Mar 2009
Address: 107 Heu Heu Street, Taupo
Registered & physical address used from 08 Feb 2002 to 22 Apr 2003
Address: C/- Chapman Giller Roe, 107 Heu Heu Street, Taupo
Physical address used from 11 Aug 1998 to 11 Aug 1998
Address: 14 Ruapehu Street, Taupo
Physical address used from 11 Aug 1998 to 08 Feb 2002
Address: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 10 Nov 1997 to 08 Feb 2002
Address: C/- Chapman Giller Roe, 107 Heu Heu Street, Taupo
Registered address used from 10 Nov 1997 to 10 Nov 1997
Address: 107 Heu Heu Street, Taupo
Registered address used from 06 Sep 1997 to 10 Nov 1997
Address: 107 Heu Heu Street, Taupo
Physical address used from 01 Jul 1997 to 11 Aug 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Yan, Stephen Kai-kwong |
Taupo |
09 Jun 1987 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lee, On-sang |
Taupo Taupo 3330 New Zealand |
09 Jun 1987 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Lee, Patricia |
Taupo Taupo 3330 New Zealand |
09 Jun 1987 - |
Stephen Kai-kwong Yan - Director
Appointment date: 05 Nov 1987
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Aug 2015
On-sang Lee - Director
Appointment date: 05 Nov 1987
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 Aug 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Aug 2015
Patricia May Lee - Director
Appointment date: 30 Oct 1997
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 Aug 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Aug 2015
Kam-wing Yan - Director (Inactive)
Appointment date: 05 Nov 1987
Termination date: 30 Oct 1997
Address: Kingseat Road, Franklin, Auckland 1001,
Address used since 05 Nov 1987
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