Jj Foods Innovation Limited

Jj Foods Innovation Limited, a registered company, was started on 06 Oct 2005. 9429034500354 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 3 directors: Bofei Li - an active director whose contract began on 18 Jul 2008,
Changyi Li - an inactive director whose contract began on 01 May 2007 and was terminated on 18 Jul 2008,
Bofei Li - an inactive director whose contract began on 06 Oct 2005 and was terminated on 01 May 2007.
Last updated on 07 Sep 2022, BizDb's data contains detailed information about 1 address: 14 Catalina Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical).
Jj Foods Innovation Limited had been using A48 / 212 State Highway 17, Albany, North Shore City as their registered address until 23 Dec 2011.
More names for this company, as we identified at BizDb, included: from 01 Dec 2013 to 03 Apr 2020 they were named Jj Investment Holdings Limited, from 26 Jun 2012 to 01 Dec 2013 they were named Jj Food Holdings Limited and from 06 Jun 2009 to 26 Jun 2012 they were named Jj Investment Holdings Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Principal place of activity

14 Catalina Crescent, Forrest Hill, Auckland, 0620 New Zealand

Previous addresses

Address: A48 / 212 State Highway 17, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 03 Dec 2010 to 23 Dec 2011

Address: A48 / 212 State Highway 17, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 25 Jul 2008 to 03 Dec 2010

Address: 4e / 440 Albany Highway, Albany, North Shore City, 0632

Registered & physical address used from 23 Nov 2007 to 25 Jul 2008

Address: F31 / 418 Albany Hwy, Albany, North Shore 0632

Physical & registered address used from 23 May 2007 to 23 Nov 2007

Address: 31f / 418 Albany Hwy, Albany, North Shore 0632

Registered address used from 23 May 2007 to 23 May 2007

Address: 3d / 66 Armagh St, Christchurch 8013

Registered & physical address used from 04 Dec 2006 to 23 May 2007

Address: 4m-16 Burton Street, Grafton, Auckland, 1010

Physical & registered address used from 18 Aug 2006 to 04 Dec 2006

Address: Unit 4c, 440 Albany Highway, Albany, Auckland

Registered & physical address used from 03 Mar 2006 to 18 Aug 2006

Address: The Mews, Room 17 Elden House,, 120 Tennent Drive, R.d.4, Palmerston North

Physical & registered address used from 06 Oct 2005 to 06 Oct 2005

Address: The Mews, Room 17 Elden House, 120 Tennent Drive, R.d. 4, Palmerston North

Physical & registered address used from 06 Oct 2005 to 03 Mar 2006

Previous Shareholders

Bofei Li - Director

Appointment date: 18 Jul 2008

Changyi Li - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 18 Jul 2008

Bofei Li - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 01 May 2007