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Zl1chs Limited

Type: NZ Limited Company (Ltd)
9429031964135
NZBN
2313668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
40 Greenwood Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 14 Sep 2020

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).

Addresses

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

Contact info
61 456 786289
11 Aug 2020 accounts
61 415 897177
01 Aug 2019 accounts
hwan022@yahoo.com
10 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wang, Hong Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Keys, Simon Rolf Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keys, Hong Havelock North
Havelock North
4130
New Zealand
Directors

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

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