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Jphl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042036968
NZBN
5835407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671130
Industry classification code
Flat Renting Or Leasing - Except Holiday Flat
Industry classification description
Current address
33 Anaheim Boulevard
Shamrock Park
Auckland 2016
New Zealand
Registered & physical & service address used since 10 Oct 2018
33 Anaheim Boulevard
Shamrock Park
Auckland 2016
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Jphl Holdings Limited, a registered company, was started on 22 Oct 2015. 9429042036968 is the NZBN it was issued. "Flat renting or leasing - except holiday flat" (ANZSIC L671130) is how the company is categorised. The company has been supervised by 1 director, named Kai-Yuan Liang - an active director whose contract began on 22 Oct 2015.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 33 Anaheim Boulevard, Shamrock Park, Auckland, 2016 (types include: postal, office).
Jphl Holdings Limited had been using 25B Trafalgar Street, Johnsonville, Wellington as their physical address until 10 Oct 2018.
Previous names for this company, as we identified at BizDb, included: from 14 Sep 2016 to 20 Sep 2016 they were called Evolete Apparel Limited, from 01 Aug 2016 to 14 Sep 2016 they were called Mk Holdings Limited and from 22 Oct 2015 to 01 Aug 2016 they were called Mk Trading & Co Limited.
One entity controls all company shares (exactly 1 share) - Liang, Kaiyuan - located at 2016, Shamrock Park, Auckland.

Addresses

Principal place of activity

25b Trafalgar Street, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 25b Trafalgar Street, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 10 Aug 2016 to 10 Oct 2018

Address #2: 25b Trafalgar Street, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 09 Aug 2016 to 10 Oct 2018

Address #3: 25b Trafalgar Street, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 01 Aug 2016 to 09 Aug 2016

Address #4: 25b Trafalgar Street, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 01 Aug 2016 to 10 Aug 2016

Address #5: Flat 7a, 49 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 22 Oct 2015 to 01 Aug 2016

Contact info
64 21 2326694
01 Nov 2018 Phone
liangmich87@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
liangmich87@gmail.com
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Liang, Kaiyuan Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liang, Michael Kai-yuan Johnsonville
Wellington
6037
New Zealand
Directors

Kai-yuan Liang - Director

Appointment date: 22 Oct 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Aug 2016

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 09 Oct 2018

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