General information

Jj Foods Innovation Limited

Type: NZ Limited Company (Ltd)
9429034500354
New Zealand Business Number
1707464
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 21 1603987
Phone (Phone)
billy.li@jjfoodsinnovation.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Louise Weiwei Lu
Individual
Forrest Hill
Auckland
0620
16 Dec 2012 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bofei Li
Director
Forrest Hill
Auckland
0620
27 Nov 2013 - current

Historic shareholders

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
Location
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