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Catherine Chen Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030827028
NZBN
3704217
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
6b Vialou Lane
Stonefields
Auckland 1072
New Zealand
Service & physical address used since 09 Apr 2019
35 Ganley Terrace
Stonefields
Auckland 1072
New Zealand
Registered address used since 05 Dec 2023

Catherine Chen Trustee Services Limited was launched on 18 Jan 2012 and issued a number of 9429030827028. The registered LTD company has been managed by 5 directors: Yue Chen - an active director whose contract started on 01 Jan 2023,
Xiu Qin Chen - an inactive director whose contract started on 04 Mar 2015 and was terminated on 01 Jan 2023,
Ye Shinkarenko - an inactive director whose contract started on 14 Mar 2018 and was terminated on 10 May 2018,
Shuai Yang - an inactive director whose contract started on 16 Mar 2012 and was terminated on 26 Mar 2015,
Yue Chen - an inactive director whose contract started on 18 Jan 2012 and was terminated on 16 Mar 2012.
According to BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 35 Ganley Terrace, Stonefields, Auckland, 1072 (types include: registered, physical).
Until 05 Dec 2023, Catherine Chen Trustee Services Limited had been using 6B Vialou Lane, Stonefields, Auckland as their registered address.
BizDb found old names for the company: from 13 Jan 2012 to 16 Mar 2012 they were named Bubble Tea Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Yue (an individual) located at Penrose, Auckland postcode 1061. Catherine Chen Trustee Services Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

234a Queens Road, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 6b Vialou Lane, Stonefields, Auckland, 1072 New Zealand

Registered address used from 09 Apr 2019 to 05 Dec 2023

Address #2: 234a Queens Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 10 Aug 2015 to 09 Apr 2019

Address #3: 706 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 21 Oct 2013 to 10 Aug 2015

Address #4: 52a Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 18 Jan 2012 to 21 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chen, Yue Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Xiu Qin Stonefields
Auckland
1072
New Zealand
Individual Chen, Yue Mount Roskill
Auckland
1041
New Zealand
Individual Yang, Shuai Panumre
Auckland
1072
New Zealand
Director Yue Chen Mount Roskill
Auckland
1041
New Zealand
Director Shuai Yang Panumre
Auckland
1072
New Zealand
Directors

Yue Chen - Director

Appointment date: 01 Jan 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Jan 2023


Xiu Qin Chen - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 01 Jan 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2019

Address: Panmure, Auckland, 1072 New Zealand

Address used since 04 Mar 2015


Ye Shinkarenko - Director (Inactive)

Appointment date: 14 Mar 2018

Termination date: 10 May 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 14 Mar 2018


Shuai Yang - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 26 Mar 2015

Address: Panmure, Auckland, 1072 New Zealand

Address used since 11 Oct 2013


Yue Chen - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 16 Mar 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Jan 2012

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