Joefield Investment (N.z.) Limited, a registered company, was registered on 05 Mar 1991. 9429039124951 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Yung Kuan Foo - an active director whose contract began on 04 Sep 1991,
Yung Fun Foo - an active director whose contract began on 12 Feb 1995,
Jong Kan Foo - an active director whose contract began on 12 Feb 1995,
Chee Jeow Foo - an inactive director whose contract began on 04 Sep 1991 and was terminated on 12 Feb 1995.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (category: registered, physical).
Joefield Investment (N.z.) Limited had been using Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princes Street, Auckland as their registered address up to 23 Feb 2004.
Other names used by this company, as we found at BizDb, included: from 05 Mar 1991 to 10 Sep 1991 they were called Casuarina Enterprises Limited.
A total of 7500 shares are allotted to 3 shareholders (3 groups). The first group includes 2500 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (33.33 per cent). Lastly the next share allotment (2500 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 02 Oct 2001 to 23 Feb 2004
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 01 Oct 1996 to 02 Oct 2001
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 21 Feb 1992 to 23 Feb 2004
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Kpmg Peat Marwick, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
Registered address used from 21 Feb 1992 to 01 Oct 1996
Address: Offices Of Morrison Morpeth, 11 Th Floor Bnz Tower, 125 Queen St, Auckland
Registered address used from 25 Nov 1991 to 21 Feb 1992
Basic Financial info
Total number of Shares: 7500
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Foo, Yung Kuan |
Singapore 558276 |
05 Mar 1991 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Foo, Jong Kan |
Singapore 266667 |
05 Mar 1991 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Foo, Yung Fun |
Singapore 266667 |
05 Mar 1991 - |
Yung Kuan Foo - Director
Appointment date: 04 Sep 1991
ASIC Name: Joefield Investment (aust.) Pty. Ltd.
Address: Magill, Sa 5072, Australia
Address used since 24 Aug 2015
Address: Parkside, Sa 5063, Australia
Address: Parkside, Sa 5063, Australia
Yung Fun Foo - Director
Appointment date: 12 Feb 1995
Address: Singapore, 266667 Singapore
Address used since 12 Mar 2021
Address: Singapore 266667, Singapore
Address used since 24 Oct 2015
Jong Kan Foo - Director
Appointment date: 12 Feb 1995
Address: Singapore, 266667 Singapore
Address used since 12 Mar 2021
Address: Singapore 266667, Singapore
Address used since 24 Oct 2015
Chee Jeow Foo - Director (Inactive)
Appointment date: 04 Sep 1991
Termination date: 12 Feb 1995
Address: Singapore 1026,
Address used since 04 Sep 1991
Viaduct Leasing Limited
C/- Kpmg
Contec Capital Investments Limited
C/- Kpmg
New Food Coatings (new Zealand) Limited
C/- Kpmg
Kpmg Trustee Limited
C/- Kpmg
Campari New Zealand Limited
C/- Kpmg
Klasse Limited
C/- Kpmg