Jl Ca Limited was incorporated on 19 Nov 2009 and issued an NZ business number of 9429031759717. The registered LTD company has been run by 4 directors: Joong Yeol Lee - an active director whose contract started on 19 Nov 2009,
Sung Ho Jung - an active director whose contract started on 19 Nov 2009,
Sungho Jung - an active director whose contract started on 19 Nov 2009,
Jung Kyo Lee - an active director whose contract started on 01 Jun 2017.
According to our database (last updated on 18 Mar 2024), this company registered 1 address: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up until 19 Feb 2010, Jl Ca Limited had been using 2B, 198 Federal Street, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Jung, Sung Ho (an individual) located at Hobsonville, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Lee, Joong Yeol - located at Albany, Auckland.
The next share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Lee, Jung Kyo, located at Kohimarama, Auckland (a director).
Previous address
Address #1: 2b, 198 Federal Street, Auckland
Registered & physical address used from 19 Nov 2009 to 19 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Jung, Sung Ho |
Hobsonville Auckland 0618 New Zealand |
19 Nov 2009 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Lee, Joong Yeol |
Albany Auckland 0632 New Zealand |
19 Nov 2009 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Lee, Jung Kyo |
Kohimarama Auckland 1071 New Zealand |
02 Nov 2017 - |
Joong Yeol Lee - Director
Appointment date: 19 Nov 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2016
Sung Ho Jung - Director
Appointment date: 19 Nov 2009
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Jul 2021
Sungho Jung - Director
Appointment date: 19 Nov 2009
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Nov 2011
Jung Kyo Lee - Director
Appointment date: 01 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2017
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