Zl1Chs Limited, a registered company, was incorporated on 01 Sep 2009. 9429031964135 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 3 directors: Hong Wang - an active director whose contract started on 01 Sep 2009,
Simon Rolf Keys - an active director whose contract started on 01 Sep 2009,
Hong Keys - an active director whose contract started on 01 Sep 2009.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 40 Greenwood Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Zl1Chs Limited had been using 2 Menear Lane, Hillcrest, Auckland as their registered address up until 14 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
40 Greenwood Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 2 Menear Lane, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 23 May 2013 to 14 Sep 2020
Address: 21 Raeben Avenue, Hillcrest, North Shore City, 0627 New Zealand
Physical address used from 10 Sep 2010 to 23 May 2013
Address: 2 Menear Lane, Hillcrest, North Shore City, 0627 New Zealand
Physical address used from 09 Sep 2010 to 10 Sep 2010
Address: 21 Raeben Avenue, Hillcrest, Auckland New Zealand
Physical address used from 01 Sep 2009 to 09 Sep 2010
Address: C/-ascent Business Directions Limited, 7-9 Mccoll Street, Newmarket, 1023 New Zealand
Registered address used from 01 Sep 2009 to 23 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wang, Hong |
Havelock North Havelock North 4130 New Zealand |
13 Nov 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Keys, Simon Rolf |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keys, Hong |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2009 - 13 Nov 2023 |
Hong Wang - Director
Appointment date: 01 Sep 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Sep 2020
Simon Rolf Keys - Director
Appointment date: 01 Sep 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Sep 2020
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 01 Sep 2010
Hong Keys - Director
Appointment date: 01 Sep 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Sep 2020
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 01 Sep 2010
The Tv Dept. Limited
45c Coronation Road
Piranha Talent Agency Limited
45c Coronation Road
Business Systems Support Limited
45c Coronation Road
Onestone Landscapes Limited
6 Trelawny Place
Sunshine Business & Trading Group Limited
3 Trelawny Place
Block 7 Limited
90 Mountbatten Avenue
Cafe Lifestyle Investments Limited
2/100 Mountbatten Ave
Digs Motu Limited
34 Monarch Avenue
Gala Investments Limited
41a Coronation Road
Galaxy & Vigour Limited
23 Mountbatten Avenue
Kx Investments Limited
31b Mountbatten Avenue
To Infinity And Beyond Limited
10 Menear Lane