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Chen&feng Limited

Type: NZ Limited Company (Ltd)
9429030370203
NZBN
4243238
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
2-10 The Furlong
Takanini
Auckland 2112
New Zealand
Physical & service address used since 11 Jul 2016
2 Kamulla Court
Conifer Grove
Takanini 2112
New Zealand
Registered address used since 01 Feb 2019
2-10 The Furlong
Takanini
Auckland 2112
New Zealand
Delivery address used since 04 Jul 2019

Chen&Feng Limited was launched on 01 Feb 2013 and issued an NZBN of 9429030370203. The registered LTD company has been supervised by 2 directors: Feng Xue - an active director whose contract started on 01 Feb 2013,
Zhengshan Chen - an active director whose contract started on 01 Feb 2013.
According to BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: 2-10 The Furlong, Takanini, Auckland, 2112 (category: office, postal).
Until 01 Feb 2019, Chen&Feng Limited had been using Unit D704 Queen's Lodge D Units, 176 Broadway, Newmarket, Auckland as their registered address.
A total of 1100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 550 shares are held by 1 entity, namely:
Chen, Zhengshan (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50% shares (exactly 550 shares) and includes
Xue, Feng - located at Conifer Grove, Takanini. Chen&Feng Limited is categorised as "Liquor store" (business classification G412310).

Addresses

Other active addresses

Address #4: 249 Great South Road, Takanini, Auckland, 2112 New Zealand

Postal address used from 14 Feb 2022

Principal place of activity

2-10 The Furlong, Takanini, Auckland, 2112 New Zealand


Previous addresses

Address #1: Unit D704 Queen's Lodge D Units, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Jul 2017 to 01 Feb 2019

Address #2: Unit D704, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 22 May 2013 to 12 Jul 2017

Address #3: 249 Great South Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 22 May 2013 to 11 Jul 2016

Address #4: 3/24 Liverpool St Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 Feb 2013 to 22 May 2013

Contact info
64 21 969558
Phone
fengxue11@hotmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
http://www.liquor-centre.co.nz/
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Chen, Zhengshan Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 550
Director Xue, Feng Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Shan Zheng Flat Bush
Auckland
2019
New Zealand
Director Chen, Shan Zheng Flat Bush
Auckland
2019
New Zealand
Directors

Feng Xue - Director

Appointment date: 01 Feb 2013

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 24 Jan 2019

Address: Auckland, 1023 New Zealand

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jul 2017


Zhengshan Chen - Director

Appointment date: 01 Feb 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Nov 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 30 Jun 2015

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