Jhp Nz Limited, a removed company, was registered on 25 Jul 2005. 9429034634615 is the NZ business number it was issued. The company has been managed by 2 directors: Mee-Ok Yu - an active director whose contract started on 01 Sep 2014,
Samuel Park - an inactive director whose contract started on 25 Jul 2005 and was terminated on 01 Sep 2014.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 130 Tamahere Drive, Glenfield, Auckland, 0629 (types include: physical, registered).
Jhp Nz Limited had been using 217/385 Glenfield Road, Glenfield, Auckland as their physical address up until 18 Sep 2018.
Former names used by this company, as we found at BizDb, included: from 25 Jul 2005 to 02 May 2006 they were called Jhp Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Yu, Mee-Ok - located at 0629, Birkdale, Auckland.
Previous addresses
Address #1: 217/385 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 25 Jan 2016 to 18 Sep 2018
Address #2: S217, Glenfield Westfield Shopping Mall, Cnr Glenfield Rd & Dowing Street, Auckland, 0629 New Zealand
Registered & physical address used from 25 Jul 2013 to 25 Jan 2016
Address #3: S202, Glenfield Westfield Shopping Mall, Cnr Glenfield Rd & Dowing Street, Auckland, 0629 New Zealand
Physical & registered address used from 14 Jul 2011 to 25 Jul 2013
Address #4: 2f/11 Morning Star Place, St Lukes, Auckland New Zealand
Registered & physical address used from 20 Nov 2007 to 14 Jul 2011
Address #5: 1/341 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 25 Jul 2005 to 20 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Yu, Mee-ok |
Birkdale Auckland 0626 New Zealand |
15 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Samuel |
Birkdale Auckland 0626 New Zealand |
25 Jul 2005 - 06 Apr 2017 |
| Individual | Choi, Jinho |
Birkdale Auckland 0626 New Zealand |
12 Oct 2016 - 06 Apr 2017 |
Mee-ok Yu - Director
Appointment date: 01 Sep 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Sep 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Sep 2014
Samuel Park - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 01 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2011
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