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General information

Joefield Investment (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039124951
New Zealand Business Number
502019
Company Number
Registered
Company Status

Joefield Investment (N.z.) Limited (issued a New Zealand Business Number of 9429039124951) was started on 05 Mar 1991. 2 addresses are currently in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical). Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princes Street, Auckland had been their registered address, up until 23 Feb 2004. Joefield Investment (N.z.) Limited used more names, namely: Casuarina Enterprises Limited from 05 Mar 1991 to 10 Sep 1991. 7500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (33.33% of shares), namely:
Foo, Yung Kuan (an individual) located at Singapore 558276. In the second group, a total of 1 shareholder holds 33.33% of all shares (2500 shares); it includes
Foo, Jong Kan (an individual) - located at Singapore 266667. Next there is the next group of shareholders, share allotment (2500 shares, 33.33%) belongs to 1 entity, namely:
Foo, Yung Fun, located at Singapore 266667 (an individual). Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Registered & physical & service 23 Feb 2004
Last updated:
Directors
Name and Address Role Period
Yung Kuan Foo
Magill, Sa 5072,
Address used since 24 Aug 2015
Parkside, Sa 5063,
Address used since 01 Jan 1970
Parkside, Sa 5063,
Address used since 01 Jan 1970
Director 04 Sep 1991 - current
Yung Fun Foo
Singapore, 266667
Address used since 12 Mar 2021
Singapore 266667,
Address used since 24 Oct 2015
Director 12 Feb 1995 - current
Jong Kan Foo
Singapore, 266667
Address used since 12 Mar 2021
Singapore 266667,
Address used since 24 Oct 2015
Director 12 Feb 1995 - current
Chee Jeow Foo
Singapore 1026,
Address used since 04 Sep 1991
Director 04 Sep 1991 - 12 Feb 1995
Addresses
Previous address Type Period
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princes Street, Auckland Registered 02 Oct 2001 - 23 Feb 2004
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland Registered 01 Oct 1996 - 02 Oct 2001
Level 11, K P M G Centre, 9 Princes Street, Auckland Physical 21 Feb 1992 - 23 Feb 2004
- Physical 21 Feb 1992 - 21 Feb 1992
Kpmg Peat Marwick, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland Registered 21 Feb 1992 - 01 Oct 1996
Offices Of Morrison Morpeth, 11 Th Floor Bnz Tower, 125 Queen St, Auckland Registered 25 Nov 1991 - 21 Feb 1992
Financial Data
Financial info
7500
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Foo, Yung Kuan
Individual 		Singapore 558276
 05 Mar 1991 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Foo, Jong Kan
Individual 		Singapore 266667
 05 Mar 1991 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Foo, Yung Fun
Individual 		Singapore 266667
 05 Mar 1991 - current
Location
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