Jaclyn Phoenix Group Limited, a registered company, was launched on 05 May 2017. 9429046114600 is the NZ business identifier it was issued. "Amusement centre" (business classification R913110) is how the company was classified. This company has been supervised by 2 directors: You Fang Chen - an active director whose contract started on 05 May 2017,
Jing Luo - an active director whose contract started on 05 May 2017.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Jaclyn Phoenix Group Limited had been using 163A Golf Road, Titirangi, Auckland as their registered address until 29 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 163a Golf Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 05 May 2017 to 29 Nov 2022
Address #2: 163a Golf Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 05 May 2017 to 15 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, You Fang |
East Tamaki Heights Auckland 2016 New Zealand |
05 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Luo, Jing |
East Tamaki Heights Auckland 2016 New Zealand |
05 May 2017 - |
You Fang Chen - Director
Appointment date: 05 May 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 May 2017
Jing Luo - Director
Appointment date: 05 May 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 May 2017
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