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Ch Property Queenstown Limited

Type: NZ Limited Company (Ltd)
9429031308311
NZBN
3196741
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18b Sainsbury Road
Fernhill
Queenstown 9300
New Zealand
Physical address used since 11 Dec 2015
Po Box 685
Queenstown
Queenstown 9348
New Zealand
Postal address used since 17 Oct 2019
3 Flinders Place
Johnsonville
Wellington 6037
New Zealand
Registered & service address used since 11 Sep 2023

Ch Property Queenstown Limited was registered on 16 Nov 2010 and issued an NZ business identifier of 9429031308311. The registered LTD company has been managed by 2 directors: Raymond Yi Feng Chan - an active director whose contract began on 26 Mar 2012,
Chi Chun Chan - an inactive director whose contract began on 16 Nov 2010 and was terminated on 26 Mar 2012.
According to our data (last updated on 23 Mar 2024), the company uses 3 addresses: 3 Flinders Place, Johnsonville, Wellington, 6037 (registered address),
3 Flinders Place, Johnsonville, Wellington, 6037 (service address),
Po Box 685, Queenstown, Queenstown, 9348 (postal address),
18B Sainsbury Road, Fernhill, Queenstown, 9300 (physical address) among others.
Up until 11 Sep 2023, Ch Property Queenstown Limited had been using 18B Sainsbury Road, Fernhill, Queenstown as their registered address.
BizDb identified past names for the company: from 03 Dec 2015 to 21 May 2021 they were named Queenstown Day Tours Limited, from 15 Nov 2010 to 03 Dec 2015 they were named Bccc Property Investment (Nz) Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Huang, Grace Bao Chun (an individual) located at Johnsonville, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Chan, Raymond Yi Feng - located at Johnsonville, Wellington. Ch Property Queenstown Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

18b Sainsbury Road, Fernhill, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 18b Sainsbury Road, Fernhill, Queenstown, 9300 New Zealand

Registered & service address used from 11 Dec 2015 to 11 Sep 2023

Address #2: Level 3, 181 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 Feb 2013 to 11 Dec 2015

Address #3: 181 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 16 Nov 2010 to 20 Feb 2013

Contact info
64 21 381266
Phone
raymond@asan.co.nz
Email
raymond@esytravel.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Huang, Grace Bao Chun Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Chan, Raymond Yi Feng Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Chi Chun Ho Man Tin Estate, Kowloon

Hong Kong SAR China
Director Chi Chun Chan Ho Man Tin Estate, Kowloon

Hong Kong SAR China
Directors

Raymond Yi Feng Chan - Director

Appointment date: 26 Mar 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 Oct 2023

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 13 May 2014


Chi Chun Chan - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 26 Mar 2012

Address: Ho Man Tin Estate, Kowloon, Hong Kong SAR China

Address used since 26 Mar 2012

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