Ch International (Nz) Limited was incorporated on 08 Apr 2004 and issued an NZBN of 9429031764506. This registered LTD company has been managed by 2 directors: Jia Bin Huang - an active director whose contract began on 08 Apr 2004,
Martin Robert Caie - an active director whose contract began on 08 Apr 2004.
According to our information (updated on 06 Apr 2024), the company registered 1 address: 10 Icarus Place, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Until 08 May 2017, Ch International (Nz) Limited had been using 49 Lewisham Street, Highland Park, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Caie, Martin Robert (an individual) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Huang, Jiabin Cathy Caie - located at Half Moon Bay, Auckland.
Principal place of activity
49 Lewisham Street, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 49 Lewisham Street, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 02 May 2006 to 08 May 2017
Address #2: 45b De Quincey Tce, Highland Park, Howick, Auckland
Registered & physical address used from 08 Apr 2004 to 02 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Caie, Martin Robert |
Half Moon Bay Auckland 2012 New Zealand |
08 Apr 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Huang, Jiabin Cathy Caie |
Half Moon Bay Auckland 2012 New Zealand |
08 Apr 2004 - |
Jia Bin Huang - Director
Appointment date: 08 Apr 2004
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Apr 2017
Martin Robert Caie - Director
Appointment date: 08 Apr 2004
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Apr 2017
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