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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Entity (NZ Limited Company) | A.jd Property Management Limited Shareholder NZBN: 9429046838858 |
Northcross Auckland 0632 New Zealand |
11 Jul 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Yang, James |
Mount Wellington Auckland 1051 New Zealand |
28 Jan 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bai, Sun |
Howick Auckland 2014 New Zealand |
30 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A.jd Property Management Limited Shareholder NZBN: 9429046838858 Company Number: 6888273 |
09 Jul 2018 - 09 Jul 2018 | |
Individual | Bai, Sun |
Howick Auckland 2014 New Zealand |
20 Apr 2015 - 30 Jun 2015 |
Entity | A.jd Property Management Limited Shareholder NZBN: 9429046838858 Company Number: 6888273 |
09 Jul 2018 - 09 Jul 2018 |
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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