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Prochen Construction Limited

Type: NZ Limited Company (Ltd)
9429031341011
NZBN
3173089
Company Number
Registered
Company Status
Current address
Suite 6, 130 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Director Chen, Guang Jun Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carrington, Paul Follett Beach Road Wai-iti Beach
New Plymouth
4310
New Zealand
Director Paul Follett Carrington Beach Road Wai-iti Beach
New Plymouth
4310
New Zealand
Directors

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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