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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Feng |
Kelston Auckland 0602 New Zealand |
02 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chen, Xiuyun |
Kelston Auckland 0602 New Zealand |
02 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chen, Jing |
Murrays Bay Auckland 0630 New Zealand |
09 Jan 2023 - 02 Oct 2023 |
Individual | He, Fuguan |
Fairview Heights Auckland 0632 New Zealand |
09 Jan 2023 - 02 Oct 2023 |
Individual | Chen, Xiuyun |
Kelston Auckland 0602 New Zealand |
08 May 2018 - 09 Jan 2023 |
Individual | Chen, Feng |
Kelston Auckland 0602 New Zealand |
08 May 2018 - 09 Jan 2023 |
Individual | Chen, Jing |
New Lynn Auckland 0600 New Zealand |
09 May 2016 - 08 May 2018 |
Individual | He, Fu Guan |
New Lynn Auckland 0600 New Zealand |
09 May 2016 - 08 May 2018 |
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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