Jt Holding Limited
Type: NZ Limited Company (Ltd)Jt Holding Limited (issued a business number of 9429038656545) was incorporated on 30 Jun 1994. 1 address is currently in use by the company: 35 Hobson Street, Auckland (type: registered, physical). Level 13, 155 Queen Street, Auckland had been their physical address, up until 14 Nov 1998. Jt Holding Limited used more names, namely: Dynasty Pacific Group Limited from 01 Apr 1997 to 15 Jul 1998, The Pacific Group Limited (06 Mar 1995 to 01 Apr 1997) and Rovanda Investments Limited (30 Jun 1994 - 06 Mar 1995). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95000 shares (95% of shares), namely:
Jeffery Tang (an individual) located at St Thomas View 06-02, Singapore 23109. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
George Horsburgh (an individual) - located at Wanaka, Wanaka. The Businesscheck data was updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland | Registered & physical | 14 Nov 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 01 Jul 2012 |
Director | 16 Dec 1994 - current |
|
George Robertson Horsburgh
Aspiring Village, Wanaka, 9305
Address used since 29 Apr 2016 |
Director | 16 Dec 1994 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 01 Jul 2015 |
Director | 01 Dec 2004 - current |
|
Stanley Poh Leng Tan
Singapore 058562,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 27 Jan 1998 |
|
Yoke Min Pang
Loyang Valley, Singapore,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 27 Jan 1998 |
|
Michael Lindsay Sharp
Remuera, Auckland,
Address used since 03 Nov 1997 |
Director | 03 Nov 1997 - 27 Jan 1998 |
|
Peter James Mcclintock
Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 16 Dec 1994 |
|
Gloria Ann Rennie
St Heliers,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 16 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 155 Queen Street, Auckland | Physical | 14 Nov 1998 - 14 Nov 1998 |
| Level 13,, Cml Centre, 155 Queen Street, Auckland | Registered | 14 Nov 1998 - 14 Nov 1998 |
| Level 13,, Cml Centre, 155-159 Queen Street, Auckland | Registered | 31 Aug 1998 - 14 Nov 1998 |
| Level 13 Dynasty Pacific House, 155 Queen Street, Auckland | Physical | 31 Aug 1998 - 14 Nov 1998 |
| Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland | Registered | 03 Nov 1995 - 31 Aug 1998 |
| 12th Fl 92-96 Albert St, Auckland | Registered | 01 May 1995 - 03 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery Boon Jek Tang Individual |
St Thomas View #06-02 Singapore 23109 |
30 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George Robertson Horsburgh Individual |
Wanaka Wanaka 9305 |
30 Jun 1994 - current |
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