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J & F Family Investment Limited

Type: NZ Limited Company (Ltd)
9429042339359
NZBN
5989989
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
6a Netherlands Avenuenether
Kelston
Auckland 0602
New Zealand
Service & physical & registered address used since 16 May 2018
Shop 15, Sunnynook Shopping Centre
Sunnynook
Auckland 0620
New Zealand
Service address used since 03 Feb 2023

J & F Family Investment Limited, a registered company, was started on 09 May 2016. 9429042339359 is the business number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been categorised. The company has been supervised by 3 directors: Jing Chen - an active director whose contract started on 01 Apr 2018,
Xiuyun Chen - an active director whose contract started on 01 Apr 2018,
Jing Chen - an inactive director whose contract started on 09 May 2016 and was terminated on 18 May 2018.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Shop 15, Sunnynook Shopping Centre, Sunnynook, Auckland, 0620 (types include: service, physical).
J & F Family Investment Limited had been using 27 Kohekohe Street, New Lynn, Auckland as their physical address until 16 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 27 Kohekohe Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 09 May 2016 to 16 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Feng Kelston
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Xiuyun Kelston
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Jing Murrays Bay
Auckland
0630
New Zealand
Individual He, Fuguan Fairview Heights
Auckland
0632
New Zealand
Individual Chen, Xiuyun Kelston
Auckland
0602
New Zealand
Individual Chen, Feng Kelston
Auckland
0602
New Zealand
Individual Chen, Jing New Lynn
Auckland
0600
New Zealand
Individual He, Fu Guan New Lynn
Auckland
0600
New Zealand
Directors

Jing Chen - Director

Appointment date: 01 Apr 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2022


Xiuyun Chen - Director

Appointment date: 01 Apr 2018

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 Jan 2023

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 Apr 2018


Jing Chen - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 18 May 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 May 2016

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