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Jl Ca Limited

Type: NZ Limited Company (Ltd)
9429031759717
NZBN
2364194
Company Number
Registered
Company Status
Current address
1a, 129 Onewa Road
Northcote, Auckland New Zealand
Registered & physical & service address used since 19 Feb 2010
Unit D3, 27 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 08 Mar 2023

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).

Addresses

Previous address

Address #1: 2b, 198 Federal Street, Auckland

Registered & physical address used from 19 Nov 2009 to 19 Feb 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 334
Individual Jung, Sung Ho Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Lee, Joong Yeol Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Lee, Jung Kyo Kohimarama
Auckland
1071
New Zealand
Directors

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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