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J&e Future Investment Holding Limited

Type: NZ Limited Company (Ltd)
9429030907263
NZBN
3614671
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 14 Nov 2013
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Dec 2019
16 Balmoral Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 15 Dec 2023

J&E Future Investment Holding Limited was incorporated on 21 Oct 2011 and issued a business number of 9429030907263. The registered LTD company has been supervised by 2 directors: Ji Zou - an active director whose contract started on 21 Oct 2011,
Ping Xiao - an inactive director whose contract started on 21 Oct 2011 and was terminated on 02 Dec 2019.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: 16 Balmoral Road, Epsom, Auckland, 1023 (category: registered, service).
Up to 11 Dec 2019, J&E Future Investment Holding Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Eden Noodles Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Zou, Ji - located at Epsom, Auckland. J&E Future Investment Holding Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Nov 2013 to 11 Dec 2019

Address #2: 239b Meola Rd, Pt. Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 21 Oct 2011 to 14 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Eden Noodles Limited
Shareholder NZBN: 9429033860015
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zou, Ji Epsom
Auckland
1023
New Zealand
Directors

Ji Zou - Director

Appointment date: 21 Oct 2011

Address: Auckland, 1022 New Zealand

Address used since 21 Oct 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Mar 2019


Ping Xiao - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 02 Dec 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Mar 2019

Address: Auckland, 1022 New Zealand

Address used since 21 Oct 2011

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