Fit For Future Enterprises Limited was started on 28 Jun 2011 and issued an NZBN of 9429031045964. This registered LTD company has been supervised by 2 directors: Ming Yao Liu - an active director whose contract started on 28 Jun 2011,
Nishant Vighneshbhai Jadav - an inactive director whose contract started on 28 Jun 2011 and was terminated on 01 Jun 2012.
According to our information (updated on 29 Mar 2024), this company filed 1 address: 16 Seaton Road, Murrays Bay, Auckland, 0630 (type: physical, registered).
Up until 18 Dec 2017, Fit For Future Enterprises Limited had been using 532A Glenfield Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 825 shares are held by 1 entity, namely:
Liu, Ming Yao (a director) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 17.5 per cent shares (exactly 175 shares) and includes
Lingyue, Gao - located at Massey, Auckland.
Previous addresses
Address: 532a Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 13 Jul 2015 to 18 Dec 2017
Address: 532a Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 10 Jul 2015 to 13 Jul 2015
Address: 43 Hadfield St, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 26 Oct 2012 to 10 Jul 2015
Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 28 May 2012 to 26 Oct 2012
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Jun 2011 to 28 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 825 | |||
Director | Liu, Ming Yao |
Glenfield Auckland 0629 New Zealand |
28 Jun 2011 - |
Shares Allocation #2 Number of Shares: 175 | |||
Individual | Lingyue, Gao |
Massey Auckland 0614 New Zealand |
09 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jadav, Nishant Vighneshbhai |
Henderson Auckland 0612 New Zealand |
28 Jun 2011 - 07 Jun 2012 |
Director | Nishant Vighneshbhai Jadav |
Henderson Auckland 0612 New Zealand |
28 Jun 2011 - 07 Jun 2012 |
Ming Yao Liu - Director
Appointment date: 28 Jun 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Jul 2015
Nishant Vighneshbhai Jadav - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 01 Jun 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Jun 2011
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