General information

Fit For Future Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031045964
New Zealand Business Number
3439653
Company Number
Registered
Company Status
107226427
GST Number

Fit For Future Enterprises Limited (issued an NZ business identifier of 9429031045964) was incorporated on 28 Jun 2011. 2 addresses are currently in use by the company: 16 Seaton Road, Murrays Bay, Auckland, 0630 (type: physical, registered). 532A Glenfield Road, Glenfield, Auckland had been their registered address, until 18 Dec 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 825 shares (82.5 per cent of shares), namely:
Liu, Ming Yao (a director) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 17.5 per cent of all shares (exactly 175 shares); it includes
Lingyue, Gao (an individual) - located at Massey, Auckland. Our information was updated on 29 Mar 2024.

Current address Type Used since
16 Seaton Road, Murrays Bay, Auckland, 0630 Physical & registered & service 18 Dec 2017
Contact info
lmy841130@msn.com
Email
Directors
Name and Address Role Period
Ming Yao Liu
Murrays Bay, Auckland, 0630
Address used since 26 Jun 2018
Glenfield, Auckland, 0629
Address used since 02 Jul 2015
Director 28 Jun 2011 - current
Nishant Vighneshbhai Jadav
Henderson, Auckland, 0612
Address used since 28 Jun 2011
Director 28 Jun 2011 - 01 Jun 2012
Addresses
Previous address Type Period
532a Glenfield Road, Glenfield, Auckland, 0629 Registered & physical 13 Jul 2015 - 18 Dec 2017
532a Glenfield Road, Glenfield, Auckland, 0629 Registered & physical 10 Jul 2015 - 13 Jul 2015
43 Hadfield St, Beach Haven, Auckland, 0626 Registered & physical 26 Oct 2012 - 10 Jul 2015
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical 28 May 2012 - 26 Oct 2012
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 28 Jun 2011 - 28 May 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 825
Shareholder Name Address Period
Liu, Ming Yao
Director
Glenfield
Auckland
0629
28 Jun 2011 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Lingyue, Gao
Individual
Massey
Auckland
0614
09 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Jadav, Nishant Vighneshbhai
Individual
Henderson
Auckland
0612
28 Jun 2011 - 07 Jun 2012
Nishant Vighneshbhai Jadav
Director
Henderson
Auckland
0612
28 Jun 2011 - 07 Jun 2012
Location