F and J Enterprises Nz Limited, a registered company, was launched on 02 Dec 2014. 9429041512418 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company was categorised. This company has been managed by 3 directors: James Robert Miles - an active director whose contract began on 02 Dec 2014,
Chulin Chen - an active director whose contract began on 28 Jan 2015,
Francis Peter Morton-Jones - an inactive director whose contract began on 02 Dec 2014 and was terminated on 30 Jun 2020.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 1 Poplar Road,, Stanmore Bay, Red Beach, 0932 (types include: registered, physical).
F and J Enterprises Nz Limited had been using Flat 2, 38C Moffat Road, Red Beach, Red Beach as their registered address up until 06 Jul 2020.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5000 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 65000 shares (65 per cent). Lastly the third share allotment (25000 shares 25 per cent) made up of 1 entity.
Principal place of activity
1 Poplar Road,, Stanmore Bay, Red Beach, 0932 New Zealand
Previous addresses
Address: Flat 2, 38c Moffat Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 02 Mar 2017 to 06 Jul 2020
Address: 42 Trias Road, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 02 Dec 2014 to 02 Mar 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Srsb Limited Shareholder NZBN: 9429046293978 |
Herne Bay Auckland 1011 New Zealand |
25 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 65000 | |||
| Director | Miles, James Robert |
Orewa Orewa 0931 New Zealand |
02 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Chulin, Chen |
Rd 7 Rotorua 3097 New Zealand |
16 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Simpson, Stephen John |
Totara Vale Auckland 0629 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morton-jones, Francis Peter |
Red Beach Red Beach 0932 New Zealand |
02 Dec 2014 - 04 Jul 2020 |
James Robert Miles - Director
Appointment date: 02 Dec 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Dec 2014
Chulin Chen - Director
Appointment date: 28 Jan 2015
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 28 Jan 2015
Francis Peter Morton-jones - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 30 Jun 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Feb 2017
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