General information

Njk Group Limited

Type: NZ Limited Company (Ltd)
9429030748798
New Zealand Business Number
3752297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108780215
GST Number
G411030 - Grocery Retailing
Industry classification codes with description

Njk Group Limited (issued a New Zealand Business Number of 9429030748798) was registered on 16 Mar 2012. 5 addresess are currently in use by the company: 3 Kent Street, Newmarket, Auckland, 1023 (type: postal, delivery). 15 Kent Street, Newmarket, Auckland had been their physical address, up to 27 Sep 2017. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Lai, Maan (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 58 per cent of all shares (exactly 58 shares); it includes
The One Group Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (39 shares, 39%) belongs to 1 entity, namely:
King Tai Food Mart Company Limited, located at Saint Johns, Auckland (an entity). "Grocery retailing" (ANZSIC G411030) is the classification the Australian Bureau of Statistics issued Njk Group Limited. The Businesscheck data was updated on 10 Feb 2024.

Current address Type Used since
3 Kent Street, Newmarket, Auckland, 1023 Physical & registered & service 27 Sep 2017
3 Kent Street, Newmarket, Auckland, 1023 Postal & delivery & office 26 Nov 2019
Contact info
64 21 550800
Phone (Phone)
jill@njk.co.nz
Email
www.njk.co.nz
Website
Directors
Name and Address Role Period
Jill Yi-ching Chou
Remuera, Auckland, 1050
Address used since 16 Mar 2012
Director 16 Mar 2012 - current
Kammy Ting Hao
Remuera, Auckland, 1050
Address used since 16 Mar 2012
Director 16 Mar 2012 - current
Maan Lai
Saint Johns, Auckland, 1072
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Xiruo Chen
Epsom, Auckland, 1023
Address used since 25 Jul 2012
Director 16 Mar 2012 - 30 Nov 2014
Addresses
Principal place of activity
15 Kent Street , Newmarket , Auckland , 1023
Previous address Type Period
15 Kent Street, Newmarket, Auckland, 1023 Physical & registered 11 Nov 2015 - 27 Sep 2017
61 Remuera Road, Remuera, Auckland, 1050 Registered & physical 03 Dec 2013 - 11 Nov 2015
7a Winhall Rise, Remuera, Auckland, 1050 Physical & registered 16 Mar 2012 - 03 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lai, Maan
Individual
Saint Johns
Auckland
1072
03 Dec 2014 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
The One Group Limited
Shareholder NZBN: 9429041120200
Entity (NZ Limited Company)
Remuera
Auckland
1050
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
King Tai Food Mart Company Limited
Shareholder NZBN: 9429033251837
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
03 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chou, Jill Yi-ching
Director
Remuera
Auckland
1050
03 Dec 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hao, Kammy Ting
Director
Remuera
Auckland
1050
03 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Chen, Xiruo
Individual
Glenfield
Auckland
0629
16 Mar 2012 - 27 Nov 2014
Chou, Jill Yi-ching
Director
Remuera
Auckland
1050
16 Mar 2012 - 27 Nov 2014
Hao, Ting
Director
Remuera
Auckland
1050
16 Mar 2012 - 27 Nov 2014
Xiruo Chen
Director
Glenfield
Auckland
0629
16 Mar 2012 - 27 Nov 2014

Ultimate Holding Company
Effective Date 31 Oct 2019
Name The One Group Limited
Type Ltd
Ultimate Holding Company Number 5005120
Country of origin NZ
Address 7a Winhall Rise
Remuera
Auckland 1050
Location
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