General information

Jl Ca Limited

Type: NZ Limited Company (Ltd)
9429031759717
New Zealand Business Number
2364194
Company Number
Registered
Company Status

Jl Ca Limited (issued an NZBN of 9429031759717) was started on 19 Nov 2009. 4 addresses are in use by the company: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). 2B, 198 Federal Street, Auckland had been their registered address, up to 19 Feb 2010. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4% of shares), namely:
Jung, Sung Ho (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Lee, Joong Yeol (an individual) - located at Albany, Auckland. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Lee, Jung Kyo, located at Kohimarama, Auckland (a director). The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
1a, 129 Onewa Road, Northcote, Auckland Registered & physical & service 19 Feb 2010
Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 Registered & service 08 Mar 2023
Directors
Name and Address Role Period
Joong Yeol Lee
Albany, Auckland, 0632
Address used since 10 Aug 2016
Director 19 Nov 2009 - current
Sung Ho Jung
Hobsonville, Auckland, 0618
Address used since 27 Jul 2021
Director 19 Nov 2009 - current
Sungho Jung
Sunnynook, Auckland, 0620
Address used since 01 Nov 2011
Director 19 Nov 2009 - current
Jung Kyo Lee
Kohimarama, Auckland, 1071
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Addresses
Previous address Type Period
2b, 198 Federal Street, Auckland Registered & physical 19 Nov 2009 - 19 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Jung, Sung Ho
Individual
Hobsonville
Auckland
0618
19 Nov 2009 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Lee, Joong Yeol
Individual
Albany
Auckland
0632
19 Nov 2009 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Lee, Jung Kyo
Director
Kohimarama
Auckland
1071
02 Nov 2017 - current
Location
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