Shortcuts

Joefield Investment (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039124951
NZBN
502019
Company Number
Registered
Company Status
Current address
C/- Kpmg
18 Viaduct Harbour Avenue
Maritime Square , Auckland New Zealand
Registered & physical & service address used since 23 Feb 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Foo, Yung Kuan Singapore 558276
Shares Allocation #2 Number of Shares: 2500
Individual Foo, Jong Kan Singapore 266667
Shares Allocation #3 Number of Shares: 2500
Individual Foo, Yung Fun Singapore 266667
Directors

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