Prochen Construction Limited, a registered company, was registered on 15 Oct 2010. 9429031341011 is the business number it was issued. This company has been managed by 2 directors: Guang Jun Chen - an active director whose contract began on 12 Aug 2016,
Paul Follett Carrington - an inactive director whose contract began on 15 Oct 2010 and was terminated on 12 Aug 2016.
Updated on 03 May 2024, our database contains detailed information about 1 address: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Prochen Construction Limited had been using 7 Liardet Street,, New Plymouth as their registered address up until 02 Dec 2020.
Former names for this company, as we found at BizDb, included: from 15 Oct 2010 to 23 Jan 2018 they were named Chen Family Trust Limited.
One entity owns all company shares (exactly 3000 shares) - Chen, Guang Jun - located at 1023, Albany Heights, Auckland.
Previous addresses
Address: 7 Liardet Street,, New Plymouth, 4310 New Zealand
Registered & physical address used from 24 Aug 2016 to 02 Dec 2020
Address: 46 King Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Oct 2010 to 24 Aug 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Director | Chen, Guang Jun |
Albany Heights Auckland 0632 New Zealand |
16 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carrington, Paul Follett |
Beach Road Wai-iti Beach New Plymouth 4310 New Zealand |
15 Oct 2010 - 16 Aug 2016 |
Director | Paul Follett Carrington |
Beach Road Wai-iti Beach New Plymouth 4310 New Zealand |
15 Oct 2010 - 16 Aug 2016 |
Guang Jun Chen - Director
Appointment date: 12 Aug 2016
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Mar 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 18 Mar 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 12 Aug 2016
Paul Follett Carrington - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 12 Aug 2016
Address: Beach Road Wai-iti Beach, New Plymouth, 4310 New Zealand
Address used since 15 Oct 2010
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