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Kumeu Future Investment Company Limited

Type: NZ Limited Company (Ltd)
9429040992235
NZBN
4773139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 4 Ea, 166-172 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Service & physical address used since 25 Sep 2015
529 Mill Road
Rd 2
Papakura 2582
New Zealand
Registered address used since 28 Sep 2015

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).

Addresses

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

Contact info
64 21 663512
Phone
lisachen488@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55
Entity (NZ Limited Company) Natural Harmony Company Limited
Shareholder NZBN: 9429041538579
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Luling Xiong St Heliers
Auckland
1071
New Zealand
Individual Xiong, Luling St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trust, Natrual Harmoney Rd 2
Papakura
2582
New Zealand
Directors

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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