General information

J & Sons Limited

Type: NZ Limited Company (Ltd)
9429035431800
New Zealand Business Number
1505991
Company Number
Registered
Company Status

J & Sons Limited (issued a business number of 9429035431800) was incorporated on 12 May 2004. 2 addresses are currently in use by the company: 8 Mandeville Place, Unsworth Heights, Auckland, 0632 (type: registered, physical). 30A Quebec Road, Milford had been their registered address, until 08 Oct 2015. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 240 shares (24% of shares), namely:
Sook Song (an individual) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 26% of all shares (exactly 260 shares); it includes
Seong Kwag (an individual) - located at Unsworth Heights, Auckland. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Chang-Ik Kwag, located at Unsworth Heights, Auckland (an individual). Businesscheck's database was updated on 29 Dec 2021.

Current address Type Used since
8 Mandeville Place, Unsworth Heights, Auckland, 0632 Other (Address For Share Register) 30 Sep 2015
8 Mandeville Place, Unsworth Heights, Auckland, 0632 Registered & physical 08 Oct 2015
Contact info
64 21 541452
Phone (Phone)
cikwag@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hea Kyung Kwag
Unsworth Heights, Auckland, 0632
Address used since 26 Sep 2018
Milford, Auckland, 0620
Address used since 03 Sep 2015
Director 12 May 2004 - current
Seong Geol Kwag
Unsworth Heights, Auckland, 0632
Address used since 26 Sep 2018
Milford, Auckland, 0620
Address used since 03 Sep 2015
Director 12 May 2004 - current
Addresses
Principal place of activity
8 Mandeville Place , Unsworth Heights , Auckland , 0632
Previous address Type Period
30a Quebec Road, Milford Registered & physical 12 May 2004 - 08 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Sook Ja Song
Individual
Unsworth Heights
Auckland
0632
03 Nov 2004 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Seong Geol Kwag
Individual
Unsworth Heights
Auckland
0632
12 May 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Chang-ik Kwag
Individual
Unsworth Heights
Auckland
0632
03 Sep 2012 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Hea Kyung Kwag
Individual
Unsworth Heights
Auckland
0632
12 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Jin Kook Kwak
Individual
Milford
Auckland
03 Nov 2004 - 03 Sep 2015
Jae Chan Park
Individual
Milford
Auckland
03 Nov 2004 - 03 Nov 2004
Young Ho Kim
Individual
Milford
Auckland
12 May 2004 - 03 Sep 2012
Location
Companies nearby