Kumeu Future Investment Company Limited was started on 15 Nov 2013 and issued an NZ business number of 9429040992235. The registered LTD company has been supervised by 3 directors: Li Hui Wang Chen - an active director whose contract started on 10 Feb 2016,
Lihui Wang Chen - an active director whose contract started on 10 Feb 2016,
Luling Xiong - an inactive director whose contract started on 15 Nov 2013 and was terminated on 10 Feb 2016.
According to our database (last updated on 14 Mar 2024), the company filed 1 address: 529 Mill Road, Rd 2, Papakura, 2582 (types include: registered, physical).
Up until 28 Sep 2015, Kumeu Future Investment Company Limited had been using Level 5, 246 Queen Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Natural Harmony Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Luling Xiong - located at St Heliers, Auckland,
Xiong, Luling - located at St Heliers, Auckland. Kumeu Future Investment Company Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Level 5, 246 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 25 Sep 2015 to 28 Sep 2015
Address #2: 334 Main Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 15 Nov 2013 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Entity (NZ Limited Company) | Natural Harmony Company Limited Shareholder NZBN: 9429041538579 |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2019 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Luling Xiong |
St Heliers Auckland 1071 New Zealand |
15 Nov 2013 - |
Individual | Xiong, Luling |
St Heliers Auckland 1071 New Zealand |
15 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trust, Natrual Harmoney |
Rd 2 Papakura 2582 New Zealand |
18 Sep 2015 - 04 Nov 2019 |
Li Hui Wang Chen - Director
Appointment date: 10 Feb 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Feb 2016
Lihui Wang Chen - Director
Appointment date: 10 Feb 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Feb 2016
Luling Xiong - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 10 Feb 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Nov 2013
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