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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wu, Ruochen |
Flat Bush Auckland 2019 New Zealand |
19 Jun 2023 - |
Director | Wu, Ruochen |
Flat Bush Auckland 2019 New Zealand |
15 Sep 2021 - |
Director | Ruochen Wu |
Glenfield Auckland 0629 New Zealand |
01 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Zhi |
Rd 1 Kumeu 0891 New Zealand |
27 Mar 2023 - 19 Jun 2023 |
Individual | Wu, Ruochen |
Flat Bush Auckland 2019 New Zealand |
15 Sep 2021 - 27 Mar 2023 |
Individual | Li, Zhi |
Henderson Auckland 0612 New Zealand |
24 Jun 2021 - 15 Sep 2021 |
Individual | Hu, Lejia |
East Tamaki Heights Auckland 2016 New Zealand |
08 Apr 2021 - 29 Jul 2021 |
Individual | Hu, Lejia |
East Tamaki Heights Auckland 2016 New Zealand |
08 Apr 2021 - 29 Jul 2021 |
Individual | Wu, Ruochen |
Glenfield Auckland 0629 New Zealand |
01 Nov 2016 - 08 Apr 2021 |
Individual | Wu, Ruochen |
Glenfield Auckland 0629 New Zealand |
01 Nov 2016 - 08 Apr 2021 |
Individual | Thomas, Ashley David |
Mangere East Auckland 2024 New Zealand |
30 Oct 2020 - 03 Feb 2021 |
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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