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Ch International (nz) Limited

Type: NZ Limited Company (Ltd)
9429031764506
NZBN
1499635
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10 Icarus Place
Half Moon Bay
Auckland 2012
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 28 Apr 2017
10 Icarus Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 08 May 2017

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.

Addresses

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

Contact info
64 21 883600
02 May 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Caie, Martin Robert Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Huang, Jiabin Cathy Caie Half Moon Bay
Auckland
2012
New Zealand
Directors

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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