Jj Foods Innovation Limited (issued an NZBN of 9429034500354) was launched on 06 Oct 2005. 1 address is in use by the company: 14 Catalina Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical). A48 / 212 State Highway 17, Albany, North Shore City had been their registered address, until 23 Dec 2011. Jj Foods Innovation Limited used other names, namely: Jj Investment Holdings Limited from 01 Dec 2013 to 03 Apr 2020, Jj Food Holdings Limited (26 Jun 2012 to 01 Dec 2013) and Jj Investment Holdings Limited (06 Jun 2009 - 26 Jun 2012). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Louise Weiwei Lu (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Bofei Li (a director) - located at Forrest Hill, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Jj Foods Innovation Limited. Businesscheck's data was updated on 07 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 14 Catalina Crescent, Forrest Hill, Auckland, 0620 | Registered & physical | 23 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bofei Li
Forrest Hill, Auckland, 0620
Address used since 08 Dec 2011 |
Director | 18 Jul 2008 - current |
|
Changyi Li
Shenyang, China,
Address used since 01 May 2007 |
Director | 01 May 2007 - 18 Jul 2008 |
|
Bofei Li
Christchurch, 8013,
Address used since 27 Nov 2006 |
Director | 06 Oct 2005 - 01 May 2007 |
| 14 Catalina Crescent , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| A48 / 212 State Highway 17, Albany, North Shore City, 0632 | Registered & physical | 03 Dec 2010 - 23 Dec 2011 |
| A48 / 212 State Highway 17, Albany, North Shore City, 0632 | Physical & registered | 25 Jul 2008 - 03 Dec 2010 |
| 4e / 440 Albany Highway, Albany, North Shore City, 0632 | Registered & physical | 23 Nov 2007 - 25 Jul 2008 |
| F31 / 418 Albany Hwy, Albany, North Shore 0632 | Physical & registered | 23 May 2007 - 23 Nov 2007 |
| 31f / 418 Albany Hwy, Albany, North Shore 0632 | Registered | 23 May 2007 - 23 May 2007 |
| 3d / 66 Armagh St, Christchurch 8013 | Registered & physical | 04 Dec 2006 - 23 May 2007 |
| 4m-16 Burton Street, Grafton, Auckland, 1010 | Physical & registered | 18 Aug 2006 - 04 Dec 2006 |
| Unit 4c, 440 Albany Highway, Albany, Auckland | Registered & physical | 03 Mar 2006 - 18 Aug 2006 |
| The Mews, Room 17 Elden House,, 120 Tennent Drive, R.d.4, Palmerston North | Physical & registered | 06 Oct 2005 - 06 Oct 2005 |
| The Mews, Room 17 Elden House, 120 Tennent Drive, R.d. 4, Palmerston North | Physical & registered | 06 Oct 2005 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Weiwei Lu Individual |
Forrest Hill Auckland 0620 |
16 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bofei Li Director |
Forrest Hill Auckland 0620 |
27 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Changyi Li Individual |
Shenyang China |
23 May 2007 - 23 May 2007 |
|
Bofei Li Individual |
Albany North Shore City, 0632 |
26 Feb 2006 - 23 Oct 2008 |
|
Weiwei Lu Individual |
Forrest Hill Auckland 0620 |
27 Oct 2009 - 05 May 2012 |
|
Wei Wei Lu Individual |
Christchurch 8013 |
26 Feb 2006 - 16 May 2007 |
|
Bofei Li Individual |
Forrest Hill Auckland 0620 |
27 Oct 2009 - 16 Dec 2012 |
|
Wei Wei Lu Individual |
Albany North Shore City, 0632 |
23 May 2007 - 23 Oct 2008 |
|
Bofei Li Individual |
120 Tennent Drive, R.d.4 Palmerton North |
06 Oct 2005 - 27 Jun 2010 |
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