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Chen Homes Nz Limited

Type: NZ Limited Company (Ltd)
9429031002998
NZBN
3491055
Company Number
Registered
Company Status
107423826
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
51 Hughs Way
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery address used since 05 May 2019
36
Clark Road, Pahurehure
Auckland 2113
New Zealand
Physical & registered & service address used since 17 Dec 2021

Chen Homes Nz Limited was incorporated on 01 Aug 2011 and issued an NZ business identifier of 9429031002998. This registered LTD company has been supervised by 3 directors: Minsheng Chen - an active director whose contract started on 01 Aug 2011,
Min Sheng Chen - an active director whose contract started on 01 Aug 2011,
Fang Wang - an active director whose contract started on 12 Jul 2021.
As stated in our data (updated on 20 Mar 2024), the company registered 1 address: 36, Clark Road, Pahurehure, Auckland, 2113 (type: physical, registered).
Up to 17 Dec 2021, Chen Homes Nz Limited had been using 51 Hughs Way, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chen, Min Sheng (a director) located at Pahurehure, Papakura postcode 2113.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Fang - located at Pahurehure, Papakura. Chen Homes Nz Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

51 Hughs Way, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 51 Hughs Way, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 11 Jan 2018 to 17 Dec 2021

Address #2: 39 Eugenia Rise, Totara Heights, Auckland, 2105 New Zealand

Registered & physical address used from 01 Aug 2011 to 11 Jan 2018

Contact info
64 22 6792897
05 May 2019 Phone
teakingchen@hotmail.com
05 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chen, Min Sheng Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Fang Pahurehure
Papakura
2113
New Zealand
Directors

Minsheng Chen - Director

Appointment date: 01 Aug 2011

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 Jan 2022


Min Sheng Chen - Director

Appointment date: 01 Aug 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 May 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Aug 2011


Fang Wang - Director

Appointment date: 12 Jul 2021

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 13 Jun 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Jul 2021

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