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Just Approved Limited

Type: NZ Limited Company (Ltd)
9429043401628
NZBN
6146507
Company Number
Registered
Company Status
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
523 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 16 May 2017

Just Approved Limited, a registered company, was registered on 01 Nov 2016. 9429043401628 is the New Zealand Business Number it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company is classified. The company has been supervised by 8 directors: Ruochen Wu - an active director whose contract began on 19 Jun 2023,
Zhi Li - an inactive director whose contract began on 27 Mar 2023 and was terminated on 19 Jun 2023,
Ruochen Wu - an inactive director whose contract began on 15 Sep 2021 and was terminated on 27 Mar 2023,
Zhi Li - an inactive director whose contract began on 24 Jun 2021 and was terminated on 15 Sep 2021,
Lejia Hu - an inactive director whose contract began on 08 Apr 2021 and was terminated on 29 Jul 2021.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 523 Glenfield Road, Glenfield, Auckland, 0629 (type: registered, physical).
Just Approved Limited had been using 7B Exler Place, Avondale, Auckland as their registered address until 16 May 2017.
Old names for the company, as we found at BizDb, included: from 31 Oct 2016 to 14 Nov 2016 they were called F&Y International Group Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wu, Ruochen (a director) located at Flat Bush, Auckland postcode 2019,
Wu, Ruochen (a director) located at Flat Bush, Auckland postcode 2019,
Ruochen Wu (a director) located at Glenfield, Auckland postcode 0629.

Addresses

Principal place of activity

523 Glenfield Road, Glenfield, Auckland, 0629 New Zealand


Previous address

Address: 7b Exler Place, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 01 Nov 2016 to 16 May 2017

Contact info
64 22 1628833
15 Jan 2019 Phone
ruochenwu@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wu, Ruochen Flat Bush
Auckland
2019
New Zealand
Director Wu, Ruochen Flat Bush
Auckland
2019
New Zealand
Director Ruochen Wu Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Zhi Rd 1
Kumeu
0891
New Zealand
Individual Wu, Ruochen Flat Bush
Auckland
2019
New Zealand
Individual Li, Zhi Henderson
Auckland
0612
New Zealand
Individual Hu, Lejia East Tamaki Heights
Auckland
2016
New Zealand
Individual Hu, Lejia East Tamaki Heights
Auckland
2016
New Zealand
Individual Wu, Ruochen Glenfield
Auckland
0629
New Zealand
Individual Wu, Ruochen Glenfield
Auckland
0629
New Zealand
Individual Thomas, Ashley David Mangere East
Auckland
2024
New Zealand
Directors

Ruochen Wu - Director

Appointment date: 19 Jun 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Jun 2023


Zhi Li - Director (Inactive)

Appointment date: 27 Mar 2023

Termination date: 19 Jun 2023

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 27 Mar 2023


Ruochen Wu - Director (Inactive)

Appointment date: 15 Sep 2021

Termination date: 27 Mar 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Sep 2021


Zhi Li - Director (Inactive)

Appointment date: 24 Jun 2021

Termination date: 15 Sep 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Jun 2021


Lejia Hu - Director (Inactive)

Appointment date: 08 Apr 2021

Termination date: 29 Jul 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 08 Apr 2021


Ruochen Wu - Director (Inactive)

Appointment date: 09 Nov 2020

Termination date: 09 Apr 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 09 Nov 2020


Ashley David Thomas - Director (Inactive)

Appointment date: 30 Oct 2020

Termination date: 03 Feb 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 30 Oct 2020


Ruochen Wu - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 30 Oct 2020

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Nov 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Oct 2017

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