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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Liang, Kaiyuan |
Shamrock Park Auckland 2016 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liang, Michael Kai-yuan |
Johnsonville Wellington 6037 New Zealand |
22 Oct 2015 - 14 Feb 2017 |
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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