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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, Min Sheng |
Pahurehure Papakura 2113 New Zealand |
01 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Fang |
Pahurehure Papakura 2113 New Zealand |
01 Aug 2011 - |
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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