Julia Vogue Limited
Type: NZ Limited Company (Ltd)Julia Vogue Limited (NZBN 9429039812537) was incorporated on 05 Sep 1985. 5 addresess are in use by the company: P O Box 54211, The Marina, Auckland, 2144 (type: postal, office). 27B The Parade, Bucklands Beach, Auckland had been their physical address, until 26 Jun 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Chen, Roy (an individual) located at Clendon Park, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Chen, Tiffany (an individual) - located at Clendon Park, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Chen, William, located at Clendon Park, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Julia Vogue Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Bill Phillip Place, Clendon Park, Auckland, 2103 | Registered & physical & service | 26 Jun 2018 |
| 24 Bill Phillip Place, Clendon Park, Auckland, 2103 | Office & delivery | 25 Jun 2019 |
| P O Box 54211, The Marina, Auckland, 2144 | Postal | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Chen
Clendon Park, Auckland, 2103
Address used since 17 Jun 2018
Bucklands Beach, Auckland, 2012
Address used since 04 Jun 2016 |
Director | 07 May 1991 - current |
|
Jui-chi (aka Ricky Tung) Tung
Bucklands Beach, Auckland,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 15 Sep 1999 |
|
Tzer Yaw Hsu
Glade, St John,
Address used since 07 May 1991 |
Director | 07 May 1991 - 30 Jun 1997 |
|
Kuo - Hsiung Lee
Bucklands Beach, Auckland,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 30 Jun 1997 |
|
Denis Gordon Mason
Bucklands Beach, Auckland,
Address used since 07 May 1991 |
Director | 07 May 1991 - 21 Jul 1992 |
| 24 Bill Phillip Place , Clendon Park , Auckland , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 27b The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered | 15 Jun 2016 - 26 Jun 2018 |
| 50a Greenmount Drive, East Tamaki Auckland | Registered & physical | 16 Jun 2009 - 15 Jun 2016 |
| Unit 8, No.17 Hannigan Drive., Panmure, Auckland N.z | Registered | 24 May 2004 - 16 Jun 2009 |
| Unit 8,no.17. Hannigan Drive., Panmure.auckland. | Physical | 24 May 2004 - 16 Jun 2009 |
| Unit 7,no.19. Hannigan Drive., Panmure.auckland. | Registered & physical | 29 Apr 2003 - 24 May 2004 |
| 50 Greenmount Drive, East Tamaki, Auckland | Registered | 18 Apr 2001 - 29 Apr 2003 |
| 27 The Parade, Bucklands Beach, Auckland | Physical | 30 May 1997 - 29 Apr 2003 |
| 145 Cascades Road, Pakuranga, Auckland | Registered | 25 Sep 1992 - 18 Apr 2001 |
| 196 Marua Road, Ellerslie, Auckland | Registered | 05 Jun 1991 - 25 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Roy Individual |
Clendon Park Auckland 2103 |
05 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Tiffany Individual |
Clendon Park Auckland 2103 |
05 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, William Individual |
Clendon Park Auckland 2103 |
05 Sep 1985 - current |
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