General information

Jan Fashions Limited

Type: NZ Limited Company (Ltd)
9429037381868
New Zealand Business Number
1012070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Jan Fashions Limited (New Zealand Business Number 9429037381868) was registered on 25 Jan 2000. 2 addresses are currently in use by the company: 505A Richardson Road, Mt. Roskill, Auckland, 1041 (type: physical, registered). 31B Aldersgate Road, Hillsborough, Auckland had been their physical address, up to 03 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lai, Wai Kei (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Leung, Wai Man Jenny (an individual) - located at Mount Roskill, Auckland. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
505a Richardson Road, Mt. Roskill, Auckland, 1041 Physical & registered & service 03 Nov 2016
Contact info
64 21 616168
Phone (Phone)
booknook@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wai Kei Lai
Mount Roskill, Auckland, 1041
Address used since 26 Oct 2016
Mount Roskill, Auckland, 1041
Address used since 20 Oct 2017
Director 01 Feb 2000 - current
Wai Man Jenny Leung
Mount Roskill, Auckland, 1041
Address used since 26 Oct 2016
Mount Roskill, Auckland, 1041
Address used since 20 Oct 2017
Director 01 Feb 2000 - current
Addresses
Principal place of activity
505a Richardson Road , Mt. Roskill , Auckland , 1041
Previous address Type Period
31b Aldersgate Road, Hillsborough, Auckland, 1042 Physical 05 Nov 2015 - 03 Nov 2016
31b Aldersgate Road, Hillsborough, Auckland, 1042 Registered 02 Oct 2009 - 03 Nov 2016
Shop D, Little High Street, 55~57 High Street, Central Auckland Physical 05 Oct 2002 - 05 Nov 2015
31b Aldersgate Rd, Hillsborough, Auckland Registered 12 Apr 2000 - 02 Oct 2009
31b Aldersgate Rd, Hillsborough, Auckland Physical 01 Feb 2000 - 05 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lai, Wai Kei
Individual
Mount Roskill
Auckland
1041
25 Jan 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Leung, Wai Man Jenny
Individual
Mount Roskill
Auckland
1041
25 Jan 2000 - current
Location