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Ifortythirtyone Limited

Type: NZ Limited Company (Ltd)
9429041002834
NZBN
4750579
Company Number
Registered
Company Status
112792635
GST Number
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
2/105 Athena Drive
Totara Vale
Auckland 0629
New Zealand
Physical & registered & service address used since 21 Jun 2017
2/105 Athena Drive
Totara Vale
Auckland 0629
New Zealand
Postal & office & delivery address used since 26 Jul 2019

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).

Addresses

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

Contact info
64 9 8168809
Phone
64 21 870609
07 Sep 2021 Phone
ifortythirtyone@gmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ifortythirtyone@gmail.com
26 Jul 2019 Email
www.soyandginger.co.nz
06 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Liu, Jack Tzu-chieh Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Yilin Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yilin Chen Totara Vale
Auckland
0629
New Zealand
Individual Chen, Yilin Remuera
Auckland
1050
New Zealand
Individual Chen, Yilin Totara Vale
Auckland
0629
New Zealand
Directors

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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