General information
Jei Self-learning Systems Limited
Type: NZ Limited Company (Ltd)9429035027089
New Zealand Business Number
1588000
Company Number
Registered
Company Status
Jei Self-Learning Systems Limited (issued a business number of 9429035027089) was incorporated on 16 Dec 2004. 4 addresses are in use by the company: Unit 1A, 20 Link Drive, Wairau Valley, Auckland, 0627 (type: physical, registered). 1A, 129 Onewa Road, Northcote, Auckland had been their physical address, up until 02 Sep 2019. 382787 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 382787 shares (100 per cent of shares), namely:
Jei Holdings Corporation (an other) located at Jongno-Gu, Seoul. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Jl Partners, 1a, 129 Onewa Road, Northcote, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Feb 2010 |
| Unit 1a, 20 Link Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 02 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sung Hoon Park
Chongro-gu, Seoul, South Korea,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - current |
|
Jong Woo Park
Chongro-gu, Seoul, South Korea,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - current |
|
Sang Jin Lee
Totara Vale, Auckland, 0632
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Jason Mo Ahn
Chatswood, Nsw 2067, Australia,
Address used since 26 Jan 2006 |
Director | 16 Dec 2004 - 31 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a, 129 Onewa Road, Northcote, Auckland | Physical & registered | 19 Feb 2010 - 02 Sep 2019 |
| C/o Accounting House, Unit 2b, 198 Federal Street, Auckland City, Auckland | Registered & physical | 19 Oct 2007 - 19 Feb 2010 |
| C/o The Accounting House Limited, Level 10, 120 Albert St, Auckland | Registered & physical | 29 Nov 2005 - 19 Oct 2007 |
| C/-marsden B Robinson Fca Chartered Acc, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered & physical | 16 Dec 2004 - 29 Nov 2005 |
Financial Data
Financial info
382787
Total number of Shares
November
Annual return filing month
December
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 382787
| Shareholder Name | Address | Period |
|---|---|---|
|
Jei Holdings Corporation Other (Other) |
Jongno-gu Seoul |
12 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jei Corporation Other |
16 Dec 2004 - 12 Jan 2017 | |
|
Null - Jei Corporation Other |
16 Dec 2004 - 12 Jan 2017 |
Ultimate Holding Company
| Effective Date | 01 Nov 2016 |
| Name | Jei Holdings Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KR |
Location
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