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JSC OVERSEAS HOLDINGS LIMITED

● Registered
NZBN 9429039014801 · NZ Company No. 537448 · NZ Limited Company · Incorporated 7 Feb 1992

Jsc Overseas Holdings Limited was incorporated on 7 February 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12553 days.

Overview

NZ Business Number
9429039014801
Company Number
537448
Company Name
JSC OVERSEAS HOLDINGS LIMITED
Previously Known As
KIWI WINE MERCHANTS LIMITED
before 3 April 2011, Sunday

JSC OVERSEAS HOLDINGS LIMITED
before 4 January 2011, Tuesday

J S C OVERSEAS LIMITED
before 30 September 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 February 1992 (Friday)
Status
Registered
Status History
Registered as of 7 February 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
234 Postman Road
Rd 4
Albany
NZ 0794
Country of Origin
New Zealand
Address for Service
234 Postman Road
Rd 4
Albany
NZ 0794
Postal Address File ID
Registered Office: 2109066
Address for Service: 2109066

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 1 August 1994
  2. From 1 August 1994 to 15 August 1996
    85 Raleigh Road, Northcote, Auckland 9
  3. From 15 August 1996 to 14 June 1999
    84a Sunrise Avenue, Murrays Bay, Auckland
  4. From 14 June 1999 to 11 August 2014
    28a Lyons Avenue, Murrays Bay, Auckland, NZ
  5. From 14 June 1999 to 14 June 1999
    20 Churchill Road, Murrays Bay, Auckland

Address for Records

  1. From 1 July 1997 to 1 July 1997
    20 Churchill Road, Murrays Bay, Auckland
  2. From 1 July 1997 to 3 August 2014
    28 Lyons Avenue, Murrays Bay, Auckland

Address for Service

  1. From 25 August 1999 to 11 August 2014
    28a Lyons Avenue, Murrays Bay, Auckland, NZ
  2. From 25 August 1999 to 25 August 1999
    20 Churchill Road, Murrays Bay, Auckland

Company Directors

2 listed
JS
James Pui Chun SHUM
Appointed 15 Feb 1992 · 234 Postman Road, Rd 4, Albany, NZ, 0794
WY
Wai Man YUEN
Appointed 15 Feb 1992 · 234 Postman Road, Rd 4, Albany, NZ, 0794

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
300 shares (30%)
Wai Man YUEN
28a Lyons Ave, Murrays Bay, Auckland
Share allocation 2
700 shares (70%)
James Pui Chun SHUM
28a Lyons Ave, Murrays Bay, Auckland