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3j Catlins Limited

Type: NZ Limited Company (Ltd)
9429037108656
NZBN
1088730
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Unit S106 Revolucion Apartments, 28 Torrens Terrace
Mount Cook
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 24 Mar 2021
63 Clifford Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 08 Jun 2022


3J Catlins Limited was incorporated on 09 Oct 2000 and issued a number of 9429037108656. The registered LTD company has been supervised by 5 directors: Jonathan Won Hau Foo - an active director whose contract started on 24 Mar 2021,
Jeremy Won Nern Foo - an active director whose contract started on 01 Apr 2021,
Joshua Won Chin Foo - an active director whose contract started on 28 Sep 2021,
Alson Ah Foo - an inactive director whose contract started on 09 Oct 2000 and was terminated on 01 Apr 2021,
Navin Chandra Patel - an inactive director whose contract started on 09 Oct 2000 and was terminated on 28 Oct 2003.
According to the BizDb database (last updated on 15 Mar 2024), this company registered 2 addresses: 63 Clifford Road, Johnsonville, Wellington, 6037 (physical address),
63 Clifford Road, Johnsonville, Wellington, 6037 (service address),
63 Clifford Road, Johnsonville, Wellington, 6037 (registered address),
Unit S106 Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington, 6011 (other address) among others.
Up to 08 Jun 2022, 3J Catlins Limited had been using Unit S106 Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington as their registered address.
BizDb found past names for this company: from 09 Oct 2000 to 01 Apr 2021 they were called Aj Global Capital Limited.
A total of 12000 shares are issued to 3 groups (3 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Foo, Joshua Won Chin (a director) located at Tomoana, Hastings postcode 4120.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4000 shares) and includes
Foo, Jonathan Won Hau - located at Subiaco, Western Australia.
The 3rd share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Foo, Jeremy Won Nern, located at Johnsonville, Wellington (an individual). 3J Catlins Limited has been categorised as "Forestry" (business classification A030120).

Addresses

Principal place of activity

6 Ayrshire Lane, Rd1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: Unit S106 Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington, 6011 New Zealand

Registered & physical address used from 01 Apr 2021 to 08 Jun 2022

Address #2: 6 Ayrshire Lane, Queenstown, 9371 New Zealand

Physical address used from 06 Nov 2018 to 01 Apr 2021

Address #3: 6 Ayrshire Lane, Rd1, Queenstown, 9371 New Zealand

Registered address used from 06 Nov 2018 to 01 Apr 2021

Address #4: 3 Panners Way, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Dec 2005 to 06 Nov 2018

Address #5: C/-owsin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland

Physical & registered address used from 13 Oct 2004 to 05 Dec 2005

Address #6: Level 4, Columbus House, 52 Symonds Street, Auckland

Physical & registered address used from 09 Oct 2000 to 13 Oct 2004

Contact info
64 21 021988388
Phone
ajalson@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Foo, Joshua Won Chin Tomoana
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Foo, Jonathan Won Hau Subiaco
Western Australia
6008
Australia
Shares Allocation #3 Number of Shares: 4000
Individual Foo, Jeremy Won Nern Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Qi Health Limited
Shareholder NZBN: 9429038836695
Company Number: 591826
Entity Qi Health Limited
Shareholder NZBN: 9429038836695
Company Number: 591826
Individual Foo, Alson Ah Queenstown
New Zealand
9371
New Zealand
Entity Pgp Investments Limited
Shareholder NZBN: 9429037127343
Company Number: 1078633
Entity Pgp Investments Limited
Shareholder NZBN: 9429037127343
Company Number: 1078633
Directors

Jonathan Won Hau Foo - Director

Appointment date: 24 Mar 2021

Address: Subiaco, Western Australia, 6008 Australia

Address used since 24 Mar 2021


Jeremy Won Nern Foo - Director

Appointment date: 01 Apr 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Feb 2022

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 01 Apr 2021


Joshua Won Chin Foo - Director

Appointment date: 28 Sep 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 24 Feb 2023

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 01 Feb 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 28 Sep 2021


Alson Ah Foo - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 01 Apr 2021

Address: Queenstown, Otago, 9300 New Zealand

Address used since 29 Oct 2015

Address: Queenstown Rd1, Otago, 9371 New Zealand

Address used since 01 Jul 2018


Navin Chandra Patel - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 28 Oct 2003

Address: Lynfield, Auckland,

Address used since 09 Oct 2000

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