Jc and Sons Investments Limited, a registered company, was incorporated on 07 Jul 2016. 9429042448334 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been run by 3 directors: Yuchao Lu - an active director whose contract started on 19 Jul 2017,
Choon Wei Gary Lim - an inactive director whose contract started on 01 Sep 2016 and was terminated on 01 Aug 2017,
Yuhong Lu - an inactive director whose contract started on 07 Jul 2016 and was terminated on 01 Sep 2016.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 2 Manor Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Jc and Sons Investments Limited had been using 18 Hanlon Street, Halfway Bush, Dunedin as their physical address up to 01 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Lu, Yuchao - located at 9016, Dunedin Central, Dunedin.
Principal place of activity
2 Manor Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address: 18 Hanlon Street, Halfway Bush, Dunedin, 9010 New Zealand
Physical & registered address used from 02 Mar 2018 to 01 Dec 2020
Address: 2 Manor Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Jul 2016 to 02 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lu, Yuchao |
Dunedin Central Dunedin 9016 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Choonwei |
North East Valley Dunedin 9010 New Zealand |
08 Sep 2016 - 15 Sep 2016 |
| Individual | Lu, Yuhong |
Dunedin Central Dunedin 9016 New Zealand |
07 Jul 2016 - 08 Sep 2016 |
| Director | Yuhong Lu |
Dunedin Central Dunedin 9016 New Zealand |
07 Jul 2016 - 08 Sep 2016 |
| Director | Choonwei Lim |
North East Valley Dunedin 9010 New Zealand |
08 Sep 2016 - 15 Sep 2016 |
| Individual | Lim, Choon Wei Gary |
North East Valley Dunedin 9010 New Zealand |
15 Sep 2016 - 19 Jul 2017 |
Yuchao Lu - Director
Appointment date: 19 Jul 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Mar 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 23 Nov 2020
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 19 Jul 2017
Choon Wei Gary Lim - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Aug 2017
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 01 Sep 2016
Yuhong Lu - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 01 Sep 2016
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 07 Jul 2016
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