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J J Cabinets And Stones Limited

Type: NZ Limited Company (Ltd)
9429041073209
NZBN
4924159
Company Number
Registered
Company Status
F349440
Industry classification code
Kitchen Wholesaling
Industry classification description
Current address
134c Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 10 Aug 2022

J J Cabinets and Stones Limited was incorporated on 28 Jan 2014 and issued a number of 9429041073209. This registered LTD company has been supervised by 1 director, named James Yang - an active director whose contract began on 28 Jan 2014.
According to our database (updated on 26 Apr 2024), the company filed 1 address: 134C Marua Road, Mount Wellington, Auckland, 1051 (types include: registered, physical).
Up to 10 Aug 2022, J J Cabinets and Stones Limited had been using 8 Colway Place, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
A.jd Property Management Limited (an entity) located at Northcross, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Yang, James - located at Mount Wellington, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Bai, Sun, located at Howick, Auckland (an individual). J J Cabinets and Stones Limited was classified as "Kitchen wholesaling" (ANZSIC F349440).

Addresses

Previous addresses

Address: 8 Colway Place, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 23 Dec 2016 to 10 Aug 2022

Address: 4c Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 29 Jan 2015 to 23 Dec 2016

Address: 4c Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 28 Jan 2015 to 23 Dec 2016

Address: Suite C, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 28 Jan 2014 to 29 Jan 2015

Address: Suite C, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Jan 2014 to 28 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) A.jd Property Management Limited
Shareholder NZBN: 9429046838858
Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Yang, James Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bai, Sun Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A.jd Property Management Limited
Shareholder NZBN: 9429046838858
Company Number: 6888273
Individual Bai, Sun Howick
Auckland
2014
New Zealand
Entity A.jd Property Management Limited
Shareholder NZBN: 9429046838858
Company Number: 6888273
Directors

James Yang - Director

Appointment date: 28 Jan 2014

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 02 Aug 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Jan 2014

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 15 Nov 2019

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