Chan Bros Group Limited, a registered company, was registered on 28 Sep 2001. 9429036752959 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been managed by 2 directors: Lawrence Chek Wai Chan - an active director whose contract began on 28 Sep 2001,
Jit Kit Chan - an inactive director whose contract began on 28 Sep 2001 and was terminated on 01 Apr 2006.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 9A, 169 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Chan Bros Group Limited had been using Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland as their registered address up until 08 Jun 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (83.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67%).
Principal place of activity
Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2018 to 08 Jun 2020
Address: Flat 1, 28 Bayfield Road, Here Bay, Auckland, 1011 New Zealand
Registered & physical address used from 13 Oct 2014 to 22 Feb 2018
Address: L3 202 Ponsonby Rd, Ponsonby, Akl New Zealand
Physical & registered address used from 20 Oct 2009 to 13 Oct 2014
Address: Level 8, 120 Albert St Bdo Spicers, Auckland, Nz
Physical & registered address used from 30 Jul 2008 to 20 Oct 2009
Address: 4739 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730
Registered address used from 11 Nov 2002 to 30 Jul 2008
Address: 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730
Physical address used from 11 Nov 2002 to 30 Jul 2008
Address: 45 Aspiring Ave, Manukau Heights, Auckland
Registered & physical address used from 28 Sep 2001 to 11 Nov 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 28 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sc Management Trustee Limited Shareholder NZBN: 9429030435018 |
East Tamaki Auckland 2013 New Zealand |
11 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Chan, Lawrence Chek Wai |
Eden Terrace Auckland 1021 New Zealand |
28 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Stanley |
Auckland Auckland New Zealand |
13 Oct 2009 - 04 Nov 2014 |
| Individual | Chan, Jit Kit |
Manukau Heights Auckland |
28 Sep 2001 - 21 Jun 2006 |
Lawrence Chek Wai Chan - Director
Appointment date: 28 Sep 2001
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 31 Oct 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 25 Jul 2019
Jit Kit Chan - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 01 Apr 2006
Address: Manukau Heights, Auckland,
Address used since 28 Sep 2001
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