Njk Group Limited
Type: NZ Limited Company (Ltd)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 18 Mar 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Maan Individual |
Saint Johns Auckland 1072 |
03 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The One Group Limited Shareholder NZBN: 9429041120200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Nov 2014 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou, Jill Yi-ching Director |
Remuera Auckland 1050 |
03 Dec 2014 - current |
| 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 |
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