General information
Jae My Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429034651285
New Zealand Business Number
1665238
Company Number
Registered
Company Status
Jae My Holdings (Nz) Limited (issued an NZBN of 9429034651285) was launched on 15 Jul 2005. 2 addresses are in use by the company: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). Suite 1, 129A Onewa Road, Northcote, Auckland had been their registered address, up to 09 Mar 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lee, Sookjin Susan (an individual) located at Strathfield, Nsw postcode 2135. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 129a Onewa Road, Northcote, Auckland, 0627 | Physical | 19 Nov 2012 |
| Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sookjin Susan Lee
Melrose Park, Nsw, 2114
Address used since 01 Jan 1970
Strathfield, Nsw, 2135
Address used since 08 Apr 2015
Melrose Park, Nsw, 2114
Address used since 01 Jan 1970 |
Director | 15 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 129a Onewa Road, Northcote, Auckland, 0627 | Registered & service | 19 Nov 2012 - 09 Mar 2023 |
| 11a, 17 Albert Street, Auckland | Registered & physical | 19 Oct 2007 - 19 Nov 2012 |
| Level 8, Phillips Fox Tower, 205 Queen St, Auckland, New Zealand | Registered & physical | 15 Jul 2005 - 19 Oct 2007 |
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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sookjin Susan Individual |
Strathfield Nsw 2135 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Jae My Holdings Pty. Ltd Other |
15 Jul 2005 - 27 Jun 2010 | |
|
Jae My Holdings Pty. Ltd Other |
15 Jul 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Thp Enterprises Limited 129a Onewa Road |
|
Intax Ca Limited 129a Onewa Road |
|
Conzex Limited Suite 1, 129a Onewa Road |
|
Mayamin Investments Limited 129a Onewa Road |
|
Anchor Planning Limited 129a Onewa Road |
|
Anchor Corporation Limited 129a Onewa Road |