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J.t.n Holdings Limited

Type: NZ Limited Company (Ltd)
9429036800599
NZBN
1156803
Company Number
Registered
Company Status
Current address
147-149 Great South Road
Manurewa New Zealand
Physical & registered address used since 19 Apr 2018

J.t.n Holdings Limited, a registered company, was registered on 27 Aug 2001. 9429036800599 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Van Phu Nguyen - an active director whose contract started on 27 Aug 2001,
Kim Ha Tran - an active director whose contract started on 27 Aug 2001.
Updated on 23 Mar 2022, our data contains detailed information about 1 address: 147-149 Great South Road, Manurewa (types include: physical, registered).
J.t.n Holdings Limited had been using 147-149 Great South Road, Manurewa, Auckland as their physical address until 19 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2 Reinheimer Place, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address: 147-149 Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 23 May 2017 to 19 Apr 2018

Address: 145-147 Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 14 Oct 2014 to 23 May 2017

Address: 2 Reinheimer Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 14 Oct 2014 to 19 Apr 2018

Address: 78 Station Road, Otahuhu New Zealand

Registered address used from 03 Feb 2005 to 14 Oct 2014

Address: 145-147 Great South Road, Manurewa, Auckland

Registered address used from 27 Mar 2002 to 03 Feb 2005

Address: 145-147 Great North Road, Manurewa New Zealand

Physical address used from 25 Mar 2002 to 14 Oct 2014

Address: 78 Station Road, Otahuhu, Auckland

Registered address used from 27 Aug 2001 to 27 Mar 2002

Address: 78 Station Road, Otahuhu, Auckland

Physical address used from 27 Aug 2001 to 25 Mar 2002

Contact info
64 21 1057444
Phone
hakphu@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kim Ha Tran Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Phu Nguyen Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathan Nguyen Flat Bush
Auckland
2016
New Zealand
Directors

Van Phu Nguyen - Director

Appointment date: 27 Aug 2001

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 May 2016


Kim Ha Tran - Director

Appointment date: 27 Aug 2001

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 May 2016

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