Jphl Holdings Limited
Type: NZ Limited Company (Ltd)Jphl Holdings Limited (NZBN 9429042036968) was incorporated on 22 Oct 2015. 5 addresess are currently in use by the company: 33 Anaheim Boulevard, Shamrock Park, Auckland, 2016 (type: postal, office). 25B Trafalgar Street, Johnsonville, Wellington had been their physical address, up until 10 Oct 2018. Jphl Holdings Limited used more aliases, namely: Evolete Apparel Limited from 14 Sep 2016 to 20 Sep 2016, Mk Holdings Limited (01 Aug 2016 to 14 Sep 2016) and Mk Trading & Co Limited (22 Oct 2015 - 01 Aug 2016). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Liang, Kaiyuan (an individual) located at Shamrock Park, Auckland postcode 2016. "Flat renting or leasing - except holiday flat" (ANZSIC L671130) is the category the ABS issued to Jphl Holdings Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Anaheim Boulevard, Shamrock Park, Auckland, 2016 | Registered & physical & service | 10 Oct 2018 |
| 33 Anaheim Boulevard, Shamrock Park, Auckland, 2016 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kai-yuan Liang
Johnsonville, Wellington, 6037
Address used since 01 Aug 2016
Shamrock Park, Auckland, 2016
Address used since 09 Oct 2018 |
Director | 22 Oct 2015 - current |
| 25b Trafalgar Street , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 25b Trafalgar Street, Johnsonville, Wellington, 6037 | Physical | 10 Aug 2016 - 10 Oct 2018 |
| 25b Trafalgar Street, Johnsonville, Wellington, 6037 | Registered | 09 Aug 2016 - 10 Oct 2018 |
| 25b Trafalgar Street, Johnsonville, Wellington, 6037 | Registered | 01 Aug 2016 - 09 Aug 2016 |
| 25b Trafalgar Street, Johnsonville, Wellington, 6037 | Physical | 01 Aug 2016 - 10 Aug 2016 |
| Flat 7a, 49 Manners Street, Te Aro, Wellington, 6011 | Physical & registered | 22 Oct 2015 - 01 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Kaiyuan Individual |
Shamrock Park Auckland 2016 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Michael Kai-yuan Director |
Johnsonville Wellington 6037 |
22 Oct 2015 - 14 Feb 2017 |
 |
Faith Community Filipino Christian Ministry 15 Morgan Street |
|
Hx Development Limited 11 Morgan Street |
|
Wellington North Community Patrol Charitable Trust C/ Johnsonville Community Policing Centr |
|
Ak And Nk Investments Limited 1/8 Rotoiti St |
|
Ics Multimedia Pty Ltd 24b Moorefield Road |
|
Echtze Limited Suite 3648 24b Moorefield Rd |
|
Am Property Limited 142 Cecil Road |
|
Glovista Limited 168 Miromiro Road |
|
Tanjet Equity Limited 2 Williams Grove |
|
Face2la Property Limited 5 Old Bullock Road |
|
Palex Properties Limited 95a Washington Avenue |
|
Kl & Nb Properties Limited 121 Marine Parade |