S. M. Chan & Partners Limited, a registered company, was launched on 29 Mar 2004. 9429031809559 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company was classified. The company has been run by 2 directors: Sam Ming Chan - an active director whose contract started on 29 Mar 2004,
Lisa Shuhong Zhou - an inactive director whose contract started on 01 Aug 2004 and was terminated on 31 Mar 2006.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 612A Manukau Road, Epsom, Auckland, 1023 (registered address),
612A Manukau Road, Epsom, Auckland, 1023 (service address),
Level 1, 169 Manukau Road, Epsom, Auckland City, 1023 (registered address),
Level 1, 169 Manukau Road, Epsom, Auckland City, 1023 (physical address) among others.
S. M. Chan & Partners Limited had been using Level 4B, 19 Great South Road, Epsom, Auckland City as their registered address up until 27 Aug 2020.
A total of 750000 shares are allocated to 3 shareholders (2 groups). The first group consists of 650000 shares (86.67%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100000 shares (13.33%).
Principal place of activity
Level 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 4b, 19 Great South Road, Epsom, Auckland City, 1051 New Zealand
Registered & physical address used from 09 Mar 2018 to 27 Aug 2020
Address #2: Level 1, Federal Court, 198 Federal Street, Auckland City New Zealand
Physical & registered address used from 12 Apr 2007 to 09 Mar 2018
Address #3: Level 15, 12 - 26 Swanson Street, Auckland
Physical & registered address used from 29 Mar 2004 to 12 Apr 2007
Basic Financial info
Total number of Shares: 750000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650000 | |||
Entity (NZ Limited Company) | Scpl10 Trustee Limited Shareholder NZBN: 9429031576345 |
Epsom Auckland 1023 New Zealand |
09 Oct 2014 - |
Individual | Chan, Sam Ming |
Epsom Auckland 1023 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Chan, Sam Ming |
Epsom Auckland 1023 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Lisa Shuhong |
Birkenhead Auckland |
04 Oct 2004 - 12 Apr 2006 |
Sam Ming Chan - Director
Appointment date: 29 Mar 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 16 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Mar 2018
Lisa Shuhong Zhou - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 31 Mar 2006
Address: Birkenhead, Auckland,
Address used since 01 Aug 2004
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