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Jaclyn Phoenix Group Limited

Type: NZ Limited Company (Ltd)
9429046114600
NZBN
6278831
Company Number
Registered
Company Status
R913110
Industry classification code
Amusement Centre
Industry classification description
Current address
20 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Service & physical address used since 15 Nov 2022
20 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 29 Nov 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chen, You Fang East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Luo, Jing East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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