Chen Investment Limited was registered on 16 Apr 2013 and issued an NZ business number of 9429030261181. The removed LTD company has been supervised by 2 directors: Xianghua Chen - an active director whose contract started on 16 Apr 2013,
Hao Liu - an active director whose contract started on 16 Apr 2013.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 212 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Up to 03 Oct 2019, Chen Investment Limited had been using 33A Maungarei Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liu, Hao (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Xianghua - located at Remuera, Auckland. Chen Investment Limited is categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: 33a Maungarei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 16 Apr 2013 to 03 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liu, Hao |
Remuera Auckland 1050 New Zealand |
16 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Xianghua |
Remuera Auckland 1050 New Zealand |
16 Apr 2013 - |
Xianghua Chen - Director
Appointment date: 16 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2019
Hao Liu - Director
Appointment date: 16 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2013
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