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S. M. Chan & Partners Limited

Type: NZ Limited Company (Ltd)
9429031809559
NZBN
1496831
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 9531
Newmarket
Auckland 1149
New Zealand
Postal address used since 19 Aug 2020
Level 1, 169 Manukau Road
Epsom
Auckland City 1023
New Zealand
Registered & physical & service address used since 27 Aug 2020
612a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 15 Mar 2023

S. M. Chan & Partners Limited, a registered company, was launched on 29 Mar 2004. 9429031809559 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company was classified. The company has been run by 2 directors: Sam Ming Chan - an active director whose contract started on 29 Mar 2004,
Lisa Shuhong Zhou - an inactive director whose contract started on 01 Aug 2004 and was terminated on 31 Mar 2006.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 612A Manukau Road, Epsom, Auckland, 1023 (registered address),
612A Manukau Road, Epsom, Auckland, 1023 (service address),
Level 1, 169 Manukau Road, Epsom, Auckland City, 1023 (registered address),
Level 1, 169 Manukau Road, Epsom, Auckland City, 1023 (physical address) among others.
S. M. Chan & Partners Limited had been using Level 4B, 19 Great South Road, Epsom, Auckland City as their registered address up until 27 Aug 2020.
A total of 750000 shares are allocated to 3 shareholders (2 groups). The first group consists of 650000 shares (86.67%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100000 shares (13.33%).

Addresses

Principal place of activity

Level 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 4b, 19 Great South Road, Epsom, Auckland City, 1051 New Zealand

Registered & physical address used from 09 Mar 2018 to 27 Aug 2020

Address #2: Level 1, Federal Court, 198 Federal Street, Auckland City New Zealand

Physical & registered address used from 12 Apr 2007 to 09 Mar 2018

Address #3: Level 15, 12 - 26 Swanson Street, Auckland

Physical & registered address used from 29 Mar 2004 to 12 Apr 2007

Contact info
info@taxconsultant.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650000
Entity (NZ Limited Company) Scpl10 Trustee Limited
Shareholder NZBN: 9429031576345
Epsom
Auckland
1023
New Zealand
Individual Chan, Sam Ming Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Chan, Sam Ming Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Lisa Shuhong Birkenhead
Auckland
Directors

Sam Ming Chan - Director

Appointment date: 29 Mar 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Mar 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 16 Mar 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Mar 2018


Lisa Shuhong Zhou - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 31 Mar 2006

Address: Birkenhead, Auckland,

Address used since 01 Aug 2004

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