Shortcuts

Fit For Future Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031045964
NZBN
3439653
Company Number
Registered
Company Status
107226427
GST Number
Current address
16 Seaton Road
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 18 Dec 2017

Fit For Future Enterprises Limited was started on 28 Jun 2011 and issued an NZBN of 9429031045964. This registered LTD company has been supervised by 2 directors: Ming Yao Liu - an active director whose contract started on 28 Jun 2011,
Nishant Vighneshbhai Jadav - an inactive director whose contract started on 28 Jun 2011 and was terminated on 01 Jun 2012.
According to our information (updated on 29 Mar 2024), this company filed 1 address: 16 Seaton Road, Murrays Bay, Auckland, 0630 (type: physical, registered).
Up until 18 Dec 2017, Fit For Future Enterprises Limited had been using 532A Glenfield Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 825 shares are held by 1 entity, namely:
Liu, Ming Yao (a director) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 17.5 per cent shares (exactly 175 shares) and includes
Lingyue, Gao - located at Massey, Auckland.

Addresses

Previous addresses

Address: 532a Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 13 Jul 2015 to 18 Dec 2017

Address: 532a Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 10 Jul 2015 to 13 Jul 2015

Address: 43 Hadfield St, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 26 Oct 2012 to 10 Jul 2015

Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 28 May 2012 to 26 Oct 2012

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 28 Jun 2011 to 28 May 2012

Contact info
lmy841130@msn.com
26 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 825
Director Liu, Ming Yao Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Lingyue, Gao Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jadav, Nishant Vighneshbhai Henderson
Auckland
0612
New Zealand
Director Nishant Vighneshbhai Jadav Henderson
Auckland
0612
New Zealand
Directors

Ming Yao Liu - Director

Appointment date: 28 Jun 2011

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Jun 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Jul 2015


Nishant Vighneshbhai Jadav - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 01 Jun 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Jun 2011