Jean's Natural Herbs Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)Jean's Natural Herbs Company Of New Zealand Limited (issued a business number of 9429039005595) was started on 09 Mar 1992. 2 addresses are in use by the company: 69A Abbots Way., Remuera, Auckland, 1050 (type: physical, service). 20 Norman Lesser Drive, Auckland had been their physical address, up to 01 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Chan Chong, Ming Wai Shirley (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 501 shares); it includes
Wong, Pui Ling (an individual) - located at 42-44 Fuk Lo Tsun Road, Kowloon. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 164 Great South Road, Epsom, Auckland, 1051 | Registered | 19 Apr 2017 |
| 69a Abbots Way., Remuera, Auckland, 1050 | Physical & service | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ming Wai Shirley Chan Chong
Auckland, 1072
Address used since 01 Apr 2016 |
Director | 12 Feb 2004 - current |
|
Pui Ling Wong
42-44 Fuk Lo Tsun Road, Kowloon City, 1000
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Shun Kit Chan
Saint Johns, Auckland, 1072
Address used since 06 Apr 2010 |
Director | 27 Aug 1993 - 01 Apr 2016 |
|
Jean Chen Shar Wong
Greenland, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 12 Feb 2004 |
|
Robert Siu Kit Wong
Greenland, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 12 Feb 2004 |
| 164 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 20 Norman Lesser Drive, Auckland | Physical | 03 May 2004 - 01 May 2020 |
| 20 Norman Lesser Drive, Auckland | Registered | 03 May 2004 - 19 Apr 2017 |
| 62 Wheturangi Road, Greenlane, Auckland | Physical & registered | 01 Jul 1997 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan Chong, Ming Wai Shirley Individual |
Auckland |
26 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Pui Ling Individual |
42-44 Fuk Lo Tsun Road Kowloon 1000 |
24 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Shun Kit Individual |
Auckland |
09 Mar 1992 - 24 Apr 2016 |
|
Wong, Jean Chen Shar Individual |
Auckland |
26 Apr 2004 - 26 Apr 2004 |
|
Wong, Robert Siu Kit Individual |
Auckland |
26 Apr 2004 - 26 Apr 2004 |
 |
Food Chain Action Limited 21 Norman Lesser Drive |
|
Ayrsen Properties Limited 6 Norman Lesser Drive |
|
Techyon Consulting Limited 25 Norman Lesser Drive |
|
Pms Enterprise Limited 7 Pyatt Crescent |
|
A2z Properties Investments Limited 7 Pyatt Crescent |
|
Capstone Services Limited 7 Norman Lesser Drive |