Chinese Funeral Services Limited was incorporated on 02 Dec 2010 and issued an NZ business number of 9429031286244. This registered LTD company has been managed by 1 director, named Lily Lin James - an active director whose contract started on 02 Dec 2010.
As stated in our database (updated on 23 Mar 2024), this company registered 1 address: 42A Marshmeadow Road, Newstead, Hamilton, 3286 (category: office, postal).
Up until 20 Jul 2016, Chinese Funeral Services Limited had been using 14 Compton Grove, Huntington, Hamilton as their physical address.
BizDb found other names used by this company: from 06 Jun 2019 to 31 Jan 2020 they were called Chinese Funeral Services Limited, from 22 Nov 2017 to 06 Jun 2019 they were called Waikato Chinese Funeral Services Limited and from 02 Dec 2010 to 22 Nov 2017 they were called Sphinx (Nz) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
James, Lily Lin (a director) located at Newstead, Hamilton postcode 3286.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
James, Timothy Gregory Freeman - located at Rd 6, Hamilton. Chinese Funeral Services Limited has been categorised as "Funeral directing" (ANZSIC S952030).
Principal place of activity
42a Marshmeadow Road, Newstead, Hamilton, 3286 New Zealand
Previous addresses
Address #1: 14 Compton Grove, Huntington, Hamilton, 3210 New Zealand
Physical address used from 10 Jun 2015 to 20 Jul 2016
Address #2: 14 Compton Grove, Huntington, Hamilton, 3210 New Zealand
Physical address used from 22 May 2014 to 10 Jun 2015
Address #3: 14 Compton Grove, Huntington, Hamilton, 3210 New Zealand
Registered address used from 22 May 2014 to 20 Jul 2016
Address #4: 42 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2011 to 22 May 2014
Address #5: Level 21, Iag House, 151 Queen Street, Auckland, 0000 New Zealand
Physical & registered address used from 02 Dec 2010 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | James, Lily Lin |
Newstead Hamilton 3286 New Zealand |
02 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | James, Timothy Gregory Freeman |
Rd 6 Hamilton 3286 New Zealand |
28 May 2019 - |
Lily Lin James - Director
Appointment date: 02 Dec 2010
Address: Newstead, Hamilton, 3286 New Zealand
Address used since 12 Jul 2016
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