General information

3j Catlins Limited

Type: NZ Limited Company (Ltd)
9429037108656
New Zealand Business Number
1088730
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

3J Catlins Limited (issued an NZ business identifier of 9429037108656) was registered on 09 Oct 2000. 3 addresses are in use by the company: 63 Clifford Road, Johnsonville, Wellington, 6037 (type: physical, service). Unit S106 Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington had been their registered address, until 08 Jun 2022. 3J Catlins Limited used more names, namely: Aj Global Capital Limited from 09 Oct 2000 to 01 Apr 2021. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Foo, Joshua Won Chin (a director) located at Tomoana, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4000 shares); it includes
Foo, Jonathan Won Hau (an individual) - located at Subiaco, Western Australia. The next group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Foo, Jeremy Won Nern, located at Johnsonville, Wellington (an individual). "Forestry" (business classification A030120) is the classification the ABS issued 3J Catlins Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Unit S106 Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington, 6011 Other (Address For Share Register) 24 Mar 2021
63 Clifford Road, Johnsonville, Wellington, 6037 Physical & service & registered 08 Jun 2022
Contact info
64 21 021988388
Phone (Phone)
ajalson@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Won Hau Foo
Subiaco, Western Australia, 6008
Address used since 24 Mar 2021
Director 24 Mar 2021 - current
Jeremy Won Nern Foo
Johnsonville, Wellington, 6037
Address used since 01 Feb 2022
Mount Cook, Wellington, 6011
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Joshua Won Chin Foo
Taradale, Napier, 4112
Address used since 24 Feb 2023
Tomoana, Hastings, 4120
Address used since 01 Feb 2022
Johnsonville, Wellington, 6037
Address used since 28 Sep 2021
Director 28 Sep 2021 - current
Alson Ah Foo
Queenstown, Otago, 9300
Address used since 29 Oct 2015
Queenstown Rd1, Otago, 9371
Address used since 01 Jul 2018
Director 09 Oct 2000 - 01 Apr 2021
Navin Chandra Patel
Lynfield, Auckland,
Address used since 09 Oct 2000
Director 09 Oct 2000 - 28 Oct 2003
Addresses
Principal place of activity
6 Ayrshire Lane , Rd1 , Queenstown , 9371
Previous address Type Period
Unit S106 Revolucion Apartments, 28 Torrens Terrace, Mount Cook, Wellington, 6011 Registered & physical 01 Apr 2021 - 08 Jun 2022
6 Ayrshire Lane, Queenstown, 9371 Physical 06 Nov 2018 - 01 Apr 2021
6 Ayrshire Lane, Rd1, Queenstown, 9371 Registered 06 Nov 2018 - 01 Apr 2021
3 Panners Way, Queenstown, 9300 Registered & physical 05 Dec 2005 - 06 Nov 2018
C/-owsin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland Physical & registered 13 Oct 2004 - 05 Dec 2005
Level 4, Columbus House, 52 Symonds Street, Auckland Physical & registered 09 Oct 2000 - 13 Oct 2004
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Foo, Joshua Won Chin
Director
Tomoana
Hastings
4120
04 Feb 2022 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Foo, Jonathan Won Hau
Individual
Subiaco
Western Australia
6008
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Foo, Jeremy Won Nern
Individual
Johnsonville
Wellington
6037
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Qi Health Limited
Shareholder NZBN: 9429038836695
Company Number: 591826
Entity
09 Oct 2000 - 29 Apr 2010
Qi Health Limited
Shareholder NZBN: 9429038836695
Company Number: 591826
Entity
09 Oct 2000 - 29 Apr 2010
Foo, Alson Ah
Individual
Queenstown
New Zealand
9371
29 Apr 2010 - 01 Apr 2021
Pgp Investments Limited
Shareholder NZBN: 9429037127343
Company Number: 1078633
Entity
03 Nov 2003 - 03 Nov 2003
Pgp Investments Limited
Shareholder NZBN: 9429037127343
Company Number: 1078633
Entity
03 Nov 2003 - 03 Nov 2003
Location
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