Njk Group Limited was started on 16 Mar 2012 and issued a business number of 9429030748798. This registered LTD company has been run by 4 directors: Jill Yi-Ching Chou - an active director whose contract began on 16 Mar 2012,
Kammy Ting Hao - an active director whose contract began on 16 Mar 2012,
Maan Lai - an active director whose contract began on 01 Dec 2014,
Xiruo Chen - an inactive director whose contract began on 16 Mar 2012 and was terminated on 30 Nov 2014.
As stated in our information (updated on 22 Mar 2024), this company uses 1 address: 3 Kent Street, Newmarket, Auckland, 1023 (types include: postal, delivery).
Up until 27 Sep 2017, Njk Group Limited had been using 15 Kent Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lai, Maan (an individual) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 58 per cent shares (exactly 58 shares) and includes
The One Group Limited - located at Remuera, Auckland.
The next share allotment (39 shares, 39%) belongs to 1 entity, namely:
King Tai Food Mart Company Limited, located at Saint Johns, Auckland (an entity). Njk Group Limited has been classified as "Grocery retailing" (ANZSIC G411030).
Principal place of activity
15 Kent Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 15 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Nov 2015 to 27 Sep 2017
Address #2: 61 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Dec 2013 to 11 Nov 2015
Address #3: 7a Winhall Rise, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Mar 2012 to 03 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lai, Maan |
Saint Johns Auckland 1072 New Zealand |
03 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | The One Group Limited Shareholder NZBN: 9429041120200 |
Remuera Auckland 1050 New Zealand |
27 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | King Tai Food Mart Company Limited Shareholder NZBN: 9429033251837 |
Saint Johns Auckland 1072 New Zealand |
03 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Chou, Jill Yi-ching |
Remuera Auckland 1050 New Zealand |
03 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Hao, Kammy Ting |
Remuera Auckland 1050 New Zealand |
03 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Xiruo |
Glenfield Auckland 0629 New Zealand |
16 Mar 2012 - 27 Nov 2014 |
| Director | Chou, Jill Yi-ching |
Remuera Auckland 1050 New Zealand |
16 Mar 2012 - 27 Nov 2014 |
| Director | Hao, Ting |
Remuera Auckland 1050 New Zealand |
16 Mar 2012 - 27 Nov 2014 |
| Director | Xiruo Chen |
Glenfield Auckland 0629 New Zealand |
16 Mar 2012 - 27 Nov 2014 |
Ultimate Holding Company
Jill Yi-ching Chou - Director
Appointment date: 16 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2012
Kammy Ting Hao - Director
Appointment date: 16 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2012
Maan Lai - Director
Appointment date: 01 Dec 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Dec 2014
Xiruo Chen - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 30 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2012
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