J & Sons Limited, a registered company, was started on 12 May 2004. 9429035431800 is the NZ business number it was issued. The company has been managed by 2 directors: Hea Kyung Kwag - an active director whose contract began on 12 May 2004,
Seong Geol Kwag - an active director whose contract began on 12 May 2004.
Updated on 29 Dec 2021, BizDb's database contains detailed information about 1 address: 8 Mandeville Place, Unsworth Heights, Auckland, 0632 (type: registered, physical).
J & Sons Limited had been using 30A Quebec Road, Milford as their registered address up until 08 Oct 2015.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 240 shares (24%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 260 shares (26%). Finally we have the next share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
8 Mandeville Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous address
Address #1: 30a Quebec Road, Milford New Zealand
Registered & physical address used from 12 May 2004 to 08 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Sook Ja Song |
Unsworth Heights Auckland 0632 New Zealand |
03 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Individual | Seong Geol Kwag |
Unsworth Heights Auckland 0632 New Zealand |
12 May 2004 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Chang-ik Kwag |
Unsworth Heights Auckland 0632 New Zealand |
03 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Hea Kyung Kwag |
Unsworth Heights Auckland 0632 New Zealand |
12 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jin Kook Kwak |
Milford Auckland New Zealand |
03 Nov 2004 - 03 Sep 2015 |
| Individual | Jae Chan Park |
Milford Auckland |
03 Nov 2004 - 03 Nov 2004 |
| Individual | Young Ho Kim |
Milford Auckland New Zealand |
12 May 2004 - 03 Sep 2012 |
Hea Kyung Kwag - Director
Appointment date: 12 May 2004
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 26 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Sep 2015
Seong Geol Kwag - Director
Appointment date: 12 May 2004
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 26 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Sep 2015
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