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Chen&feng Limited

Type: Nz Limited Company (Ltd)
9429030370203
NZBN
4243238
Company Number
Registered
Company Status
G412310
Industry classification code
G412310 Liquor Store
Industry classification description
Current address
2-10 The Furlong
Takanini
Auckland 2112
New Zealand
Physical address used since 11 Jul 2016
2 Kamulla Court
Conifer Grove
Takanini 2112
New Zealand
Registered address used since 01 Feb 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 our information (last updated on 01 Jan 2020), this company registered 2 addresses: 2 Kamulla Court, Conifer Grove, Takanini, 2112 (registered address),
2-10 The Furlong, Takanini, Auckland, 2112 (physical address).
Up to 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). In the first group, 550 shares are held by 1 entity, namely:
Zhengshan Chen (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 550 shares) and includes
Feng Xue - located at Conifer Grove, Takanini. Chen&feng Limited was classified as "G412310 Liquor store" (ANZSIC G412310).

Addresses

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
Email
http://www.liquor-centre.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: July

Annual return last filed: 03 Jul 2019


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shan Zheng Chen East Tamaki
Auckland
2013
New Zealand
Director Shan Zheng Chen 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: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jul 2017

Address: Auckland, 1023 New Zealand


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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