Addison Chau Limited

Addison Chau Limited was registered on 22 Jul 2013 and issued a New Zealand Business Number of 9429030158917. This registered LTD company has been managed by 2 directors: Siu Ying Fung - an active director whose contract started on 22 Jul 2013,
Man Chun Chau - an inactive director whose contract started on 22 Jul 2013 and was terminated on 10 Nov 2015.
As stated in BizDb's data (updated on 17 Mar 2024), this company uses 1 address: 33 Coldham Crescent, Saint Johns, Auckland, 1072 (type: physical, service).
Up to 18 Nov 2015, Addison Chau Limited had been using 36A Pyatt Crescent, Saint Johns, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 28 Jun 2013 to 25 Feb 2014 they were called Addison Rentals Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Ho, Mo Ching (an individual) located at 9 Park Island, Ma Wan, New Territories.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Fung, Wai Yin - located at No 8 Pak Lai Road, Park Island, Ma Wan, New Territories.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Fung, Siu Ying, located at Saint Johns, Auckland (a director). Addison Chau Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Previous addresses

Address: 36a Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 19 May 2015 to 18 Nov 2015

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2013 to 19 May 2015

Previous Shareholders

Siu Ying Fung - Director

Appointment date: 22 Jul 2013

Man Chun Chau - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 10 Nov 2015