Ifortythirtyone Limited was registered on 13 Nov 2013 and issued a New Zealand Business Number of 9429041002834. The registered LTD company has been managed by 2 directors: Jack Tzu-Chieh Liu - an active director whose contract started on 13 Nov 2013,
Yilin Chen - an inactive director whose contract started on 21 Nov 2016 and was terminated on 21 Nov 2016.
According to BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: 2/105 Athena Drive, Totara Vale, Auckland, 0629 (types include: postal, office).
Up until 21 Jun 2017, Ifortythirtyone Limited had been using Flat 2, 9 Glenbrook Street, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Liu, Jack Tzu-Chieh (a director) located at Totara Vale, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Yilin - located at Totara Vale, Auckland. Ifortythirtyone Limited has been categorised as "Ethnic food takeaways" (business classification H451215).
Principal place of activity
2/105 Athena Drive, Totara Vale, Auckland, 0629 New Zealand
Previous addresses
Address #1: Flat 2, 9 Glenbrook Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Apr 2015 to 21 Jun 2017
Address #2: Flat 7, 13 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 24 Feb 2014 to 22 Apr 2015
Address #3: Flat 2, 9 Glenbrook Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Nov 2013 to 24 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liu, Jack Tzu-chieh |
Totara Vale Auckland 0629 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chen, Yilin |
Totara Vale Auckland 0629 New Zealand |
02 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yilin Chen |
Totara Vale Auckland 0629 New Zealand |
22 Nov 2016 - 03 Nov 2017 |
Individual | Chen, Yilin |
Remuera Auckland 1050 New Zealand |
10 Sep 2015 - 22 Mar 2016 |
Individual | Chen, Yilin |
Totara Vale Auckland 0629 New Zealand |
22 Nov 2016 - 03 Nov 2017 |
Jack Tzu-chieh Liu - Director
Appointment date: 13 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Sep 2017
Yilin Chen - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 21 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2016
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