General information
Jl Holdings Akl Limited
Type: NZ Limited Company (Ltd)9429030318090
New Zealand Business Number
4344560
Company Number
Registered
Company Status
Jl Holdings Akl Limited (issued an NZBN of 9429030318090) was incorporated on 11 Mar 2013. 5 addresess are in use by the company: 28 Saleyards Road, Otahuhu, Auckland, 1062 (type: postal, office). 203A White Swan Road, Mount Roskill, Auckland had been their physical address, up until 05 Mar 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Xu, Jing (an individual) located at Otahuhu, Auckland postcode 1062,
Jing Xu (a director) located at Mount Roskill, Auckland postcode 1041. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 05 Mar 2015 |
| 28 Saleyards Road, Otahuhu, Auckland, 1062 | Postal & office & delivery | 23 Feb 2021 |
Contact info
64 9 5797663
Phone (Phone)
focusautoservices@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jing Xu
Otahuhu, Auckland, 1062
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Bing Cheung Lum
Bucklands Beach, Auckland, 2012
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - 25 Jul 2023 |
|
Jing Xu
Mount Roskill, Auckland, 1041
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 13 Dec 2019 |
|
Bingcheung Lum
Auckland, 0600
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 14 Oct 2016 |
|
Jing Xu
Mount Roskill, Auckland, 1041
Address used since 01 Jan 1970 |
Director | 11 Mar 2013 - 22 Feb 2016 |
|
Meifang Hu
Mount Roskill, Auckland, 1041
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 26 May 2014 |
Addresses
Principal place of activity
| 203a White Swan Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 203a White Swan Road, Mount Roskill, Auckland, 1041 | Physical & registered | 11 Mar 2013 - 05 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Jing Individual |
Otahuhu Auckland 1062 |
24 Jul 2023 - current |
|
Jing Xu Director |
Mount Roskill Auckland 1041 |
26 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lum, Bing Cheung Individual |
Bucklands Beach Auckland 2012 |
21 Jan 2020 - 24 Jul 2023 |
|
Lum, Bing Cheung Individual |
Bucklands Beach Auckland 2012 |
21 Jan 2020 - 24 Jul 2023 |
|
Lum, Bingcheung Individual |
Bucklands Beach Auckland 2012 |
12 Dec 2019 - 21 Jan 2020 |
|
Xu, Jing Individual |
Mount Roskill Auckland 1041 |
26 May 2014 - 10 Feb 2020 |
|
Lum, Brendan Individual |
Mount Roskill Auckland 1041 |
26 Feb 2019 - 12 Dec 2019 |
|
Xu, Jing Individual |
Mount Roskill Auckland 1041 |
11 Mar 2013 - 26 Feb 2014 |
|
Lum, Bingcheung Individual |
Auckland 0600 |
26 Feb 2016 - 26 Feb 2016 |
|
Jing Xu Director |
Mount Roskill Auckland 1041 |
11 Mar 2013 - 26 Feb 2014 |
|
Bingcheung Lum Director |
Auckland 0600 |
26 Feb 2016 - 26 Feb 2016 |
|
Lum, Brendan Individual |
Mount Roskill Auckland 1041 |
26 Feb 2014 - 01 Apr 2014 |
|
Hu, Meifang Individual |
Mount Roskill Auckland 1041 |
01 Apr 2014 - 26 May 2014 |
|
Xu, Jing Individual |
Mount Roskill Auckland 1041 |
26 May 2014 - 10 Feb 2020 |
Location
Companies nearby
 |
Comfort Home (wa) Limited Flat 1, 168 Boundary Road |
|
Creative Minds Limited Flat 1, 168 Boundary Road |
|
Saar Limited 204 White Swan Road |
|
Hartley NZ Limited 162a Boundary Road |
|
Green Grape NZ Limited 214-216 White Swan Road |
|
Bombay Gents Hairstylists Limited 222 White Swan Road |