General information

J J Cabinets And Stones Limited

Type: NZ Limited Company (Ltd)
9429041073209
New Zealand Business Number
4924159
Company Number
Registered
Company Status
F349440 - Kitchen Appliance Wholesaling - Household Electric
Industry classification codes with description

J J Cabinets and Stones Limited (issued a business number of 9429041073209) was registered on 28 Jan 2014. 2 addresses are currently in use by the company: 134C Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical). 8 Colway Place, Wairau Valley, Auckland had been their physical address, until 10 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
A.jd Property Management Limited (an entity) located at Northcross, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Yang, James (a director) - located at Mount Wellington, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Bai, Sun, located at Howick, Auckland (an individual). "Kitchen appliance wholesaling - household electric" (ANZSIC F349440) is the classification the ABS issued to J J Cabinets and Stones Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
134c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical & service 10 Aug 2022
Directors
Name and Address Role Period
James Yang
Mount Wellington, Auckland, 1051
Address used since 02 Aug 2022
Mairangi Bay, Auckland, 0630
Address used since 28 Jan 2014
Wairau Valley, Auckland, 0627
Address used since 15 Nov 2019
Director 28 Jan 2014 - current
Addresses
Previous address Type Period
8 Colway Place, Wairau Valley, Auckland, 0627 Physical & registered 23 Dec 2016 - 10 Aug 2022
4c Piermark Drive, Rosedale, Auckland, 0632 Physical 29 Jan 2015 - 23 Dec 2016
4c Piermark Drive, Rosedale, Auckland, 0632 Registered 28 Jan 2015 - 23 Dec 2016
Suite C, 177 Parnell Road, Parnell, Auckland, 1052 Physical 28 Jan 2014 - 29 Jan 2015
Suite C, 177 Parnell Road, Parnell, Auckland, 1052 Registered 28 Jan 2014 - 28 Jan 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
A.jd Property Management Limited
Shareholder NZBN: 9429046838858
Entity (NZ Limited Company)
Northcross
Auckland
0632
11 Jul 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Yang, James
Director
Mount Wellington
Auckland
1051
28 Jan 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bai, Sun
Individual
Howick
Auckland
2014
30 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
A.jd Property Management Limited
Shareholder NZBN: 9429046838858
Company Number: 6888273
Entity
09 Jul 2018 - 09 Jul 2018
Bai, Sun
Individual
Howick
Auckland
2014
20 Apr 2015 - 30 Jun 2015
A.jd Property Management Limited
Shareholder NZBN: 9429046838858
Company Number: 6888273
Entity
09 Jul 2018 - 09 Jul 2018
Location
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