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Le Fevre/chen Investments Limited

Type: NZ Limited Company (Ltd)
9429031661577
NZBN
2406473
Company Number
Registered
Company Status
Current address
32a Rawene Rd
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 03 Aug 2021

Le Fevre/Chen Investments Limited was started on 16 Feb 2010 and issued a number of 9429031661577. The registered LTD company has been managed by 2 directors: Chao-Yuan Chen - an active director whose contract began on 16 Feb 2010,
James Mark Le Fevre - an active director whose contract began on 16 Feb 2010.
As stated in our database (last updated on 26 Apr 2024), this company filed 1 address: 32A Rawene Rd, Birkenhead, Auckland, 0626 (type: registered, physical).
Up until 03 Aug 2021, Le Fevre/Chen Investments Limited had been using 21 Catrina Avenue, Birkenhead, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chen, Chao-Yuan (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Le Fevre, James Mark - located at Birkenhead, Auckland.

Addresses

Previous addresses

Address: 21 Catrina Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 24 Aug 2011 to 03 Aug 2021

Address: 53 Huka Road, Birkenhead, Auckland New Zealand

Physical & registered address used from 16 Feb 2010 to 24 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Chao-yuan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Le Fevre, James Mark Birkenhead
Auckland
0626
New Zealand
Directors

Chao-yuan Chen - Director

Appointment date: 16 Feb 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Jul 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Aug 2013


James Mark Le Fevre - Director

Appointment date: 16 Feb 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Jul 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Aug 2013

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