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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Foo, Joshua Won Chin |
Tomoana Hastings 4120 New Zealand |
04 Feb 2022 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Foo, Jonathan Won Hau |
Subiaco Western Australia 6008 Australia |
01 Apr 2021 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Foo, Jeremy Won Nern |
Johnsonville Wellington 6037 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Qi Health Limited Shareholder NZBN: 9429038836695 Company Number: 591826 |
09 Oct 2000 - 29 Apr 2010 | |
Entity | Qi Health Limited Shareholder NZBN: 9429038836695 Company Number: 591826 |
09 Oct 2000 - 29 Apr 2010 | |
Individual | Foo, Alson Ah |
Queenstown New Zealand 9371 New Zealand |
29 Apr 2010 - 01 Apr 2021 |
Entity | Pgp Investments Limited Shareholder NZBN: 9429037127343 Company Number: 1078633 |
03 Nov 2003 - 03 Nov 2003 | |
Entity | Pgp Investments Limited Shareholder NZBN: 9429037127343 Company Number: 1078633 |
03 Nov 2003 - 03 Nov 2003 |
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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