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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 64 Limited Shareholder NZBN: 9429030590526 |
Newmarket Auckland 1023 New Zealand |
05 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chan, Dennis Shen Han |
Pyrmont Nsw 2009 Australia |
05 Oct 2012 - |
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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