General information

Jang Family Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429030414587
New Zealand Business Number
4154078
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Jang Family Trust Holdings Limited (issued a business number of 9429030414587) was launched on 07 Dec 2012. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lee, Jae Young (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Noh, Leah Sulin (a director) - located at Pukekohe, Pukekohe. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Jang Family Trust Holdings Limited. Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Leah Sulin Noh
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2021
Flat Bush, Auckland, 2019
Address used since 25 Sep 2020
Patumahoe, Pukekohe, 2679
Address used since 10 Aug 2016
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2017
Director 07 Dec 2012 - current
Jae Young Lee
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2021
Flat Bush, Auckland, 2019
Address used since 25 Sep 2020
Director 07 Dec 2012 - current
Jae Yung Jang
Flat Bush, Auckland, 2019
Address used since 25 Sep 2020
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2017
Patumahoe, Pukekohe, 2679
Address used since 10 Aug 2016
Director 07 Dec 2012 - current
Tina Abigail Hwang
Auckland Central, Auckland, 1140
Address used since 07 Dec 2012
Director 07 Dec 2012 - 27 Sep 2016
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 20 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 20 Aug 2013 - 20 Aug 2014
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 07 Dec 2012 - 20 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Jae Young
Individual
Pukekohe
Pukekohe
2120
08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Noh, Leah Sulin
Director
Pukekohe
Pukekohe
2120
07 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Jang, Jae Yung
Director
Flat Bush
Auckland
2019
07 Dec 2012 - 08 Apr 2021
Location
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