Chen & Takagi Ft Trusteeship Limited was incorporated on 04 Jul 2012 and issued a business number of 9429030609068. This registered LTD company has been managed by 4 directors: Tomoko Takagi - an active director whose contract began on 10 Sep 2019,
Siew Fong Chan - an inactive director whose contract began on 21 Jul 2016 and was terminated on 10 Sep 2019,
Tomoko Takagi - an inactive director whose contract began on 23 Apr 2015 and was terminated on 21 Jul 2016,
Karen Siew Fong Chan - an inactive director whose contract began on 04 Jul 2012 and was terminated on 23 Apr 2015.
According to our information (updated on 26 Feb 2024), the company uses 1 address: 33 King George Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Until 01 Dec 2015, Chen & Takagi Ft Trusteeship Limited had been using 46C Stanley Street, Auckland Central, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Takagi, Tomoko (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Chen, Xi Kun - located at Epsom, Auckland.
Principal place of activity
33 King George Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 46c Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2012 to 01 Dec 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Takagi, Tomoko |
Epsom Auckland 1023 New Zealand |
04 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chen, Xi Kun |
Epsom Auckland 1023 New Zealand |
04 Jul 2012 - |
Tomoko Takagi - Director
Appointment date: 10 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Sep 2019
Siew Fong Chan - Director (Inactive)
Appointment date: 21 Jul 2016
Termination date: 10 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2016
Tomoko Takagi - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 21 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Apr 2015
Karen Siew Fong Chan - Director (Inactive)
Appointment date: 04 Jul 2012
Termination date: 23 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jul 2012
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