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Sanz Chan Investment Limited

Type: NZ Limited Company (Ltd)
9429030488410
NZBN
4045778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 9918
Newmarket
Auckland 1149
New Zealand
Postal address used since 10 Aug 2020
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 10 Aug 2020
17 Butavas Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 17 Aug 2022

Sanz Chan Investment Limited, a registered company, was incorporated on 05 Oct 2012. 9429030488410 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Dennis Shen Han Chan - an active director whose contract started on 05 Oct 2012,
Kim Hing Chan - an active director whose contract started on 04 May 2021.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 17 Butavas Street, Khandallah, Wellington, 6035 (registered address),
17 Butavas Street, Khandallah, Wellington, 6035 (physical address),
17 Butavas Street, Khandallah, Wellington, 6035 (service address),
Po Box 9918, Newmarket, Auckland, 1149 (postal address) among others.
Sanz Chan Investment Limited had been using Apartment 6A, 300 Princes Street, Dunedin Central, Dunedin as their registered address until 17 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Apartment 6a, 300 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Aug 2021 to 17 Aug 2022

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Aug 2013 to 12 Aug 2021

Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Oct 2012 to 15 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 64 Limited
Shareholder NZBN: 9429030590526
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chan, Dennis Shen Han Pyrmont
Nsw
2009
Australia
Directors

Dennis Shen Han Chan - Director

Appointment date: 05 Oct 2012

Address: Pyrmont, Nsw, 2009 Australia

Address used since 01 Aug 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 08 Aug 2017


Kim Hing Chan - Director

Appointment date: 04 May 2021

ASIC Name: Sanz Matrix Pty Ltd

Address: Pyrmont, Nsw, 2009 Australia

Address used since 01 Jul 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 May 2021

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