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Ch Corporation Nz Limited

Type: Nz Limited Company (Ltd)
9429030564329
NZBN
3941218
Company Number
Registered
Company Status
Current address
Level 10
203 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 31 Jan 2013

Ch Corporation Nz Limited was incorporated on 03 Aug 2012 and issued an NZBN of 9429030564329. The registered LTD company has been managed by 6 directors: Weng Kit Cheak - an active director whose contract started on 03 Aug 2012,
Wai Kit Cheak - an active director whose contract started on 03 Oct 2012,
Hiok Juan Tham - an active director whose contract started on 02 May 2013,
Yee Yang Lee - an active director whose contract started on 12 Feb 2014,
Chee Jong Nicky Yeong - an inactive director whose contract started on 03 Oct 2012 and was terminated on 12 Feb 2014.
As stated in our information (last updated on 18 May 2019), this company registered 1 address: Level 10, 203 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 31 Jan 2013, Ch Corporation Nz Limited had been using Level 5, 50 Anzac Avenue, Auckland as their registered address.
A total of 200000000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5200000 shares are held by 1 entity, namely:
Zhi Fu Chen (an individual) located at No. 76, Hubinnan Road, Siming District, Xiamen postcode 361004.
The second group consists of 1 shareholder, holds 47.4% shares (exactly 94800000 shares) and includes
Chung Hua Holdings Hk Limited - located at 77-79 Gloucester Road, Wanchi.
The third share allotment (100000000 shares, 50%) belongs to 1 entity, namely:
Ch Corporation Pty Limited, located at Belconnen (an other).

Addresses

Previous addresses

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 10 Sep 2012 to 31 Jan 2013

Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 10 Sep 2012 to 31 Jan 2013

Address: 212 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 03 Aug 2012 to 10 Sep 2012

Contact info
61 4 33380666
Phone
jccheak@lobbyist.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 23 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5200000
Individual Zhi Fu Chen No. 76, Hubinnan Road
Siming District, Xiamen
361004
China
Shares Allocation #2 Number of Shares: 94800000
Other Chung Hua Holdings Hk Limited 77-79 Gloucester Road
Wanchi

Hong Kong SAR China
Shares Allocation #3 Number of Shares: 100000000
Other Ch Corporation Pty Limited Belconnen
ACT 2617
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Weng Kit Cheak Jalan P Ramlee
Kuala Lumpur
50250
Malaysia
Directors

Weng Kit Cheak - Director

Appointment date: 03 Aug 2012

Address: Jalan P Ramlee, Kuala Lumpur, 50250 Malaysia

Address used since 03 Aug 2012


Wai Kit Cheak - Director

Appointment date: 03 Oct 2012

Address: Macquarie, Act, 2614 Australia

Address used since 31 Aug 2014


Hiok Juan Tham - Director

Appointment date: 02 May 2013

Address: Southbank, Melbourne, 3006 Australia

Address used since 01 Sep 2014


Yee Yang Lee - Director

Appointment date: 12 Feb 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Mar 2014


Chee Jong Nicky Yeong - Director (Inactive)

Appointment date: 03 Oct 2012

Termination date: 12 Feb 2014

Address: Jalan Putramas 1, Off Jalan Kuching, Kuala Lumpur, 51200 Malaysia

Address used since 03 Oct 2012


Yee Yang Lee - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 31 Aug 2012

Address: Sandringham, Auckland, 1025 New Zealand