Cheng888 Investments Limited was registered on 12 Aug 2009 and issued an NZ business number of 9429032030051. The registered LTD company has been managed by 3 directors: Yew Hsin Cheng - an active director whose contract started on 12 Aug 2009,
Li Foong Thein - an active director whose contract started on 20 Aug 2009,
Shiryn Thein - an inactive director whose contract started on 12 Aug 2009 and was terminated on 20 Aug 2009.
As stated in BizDb's database (last updated on 03 Mar 2024), the company registered 1 address: 8 Ian Sage Avenue, Torbay, Auckland, 0630 (type: physical, service).
Until 11 Dec 2013, Cheng888 Investments Limited had been using Suite 14, 160 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Cheng, Yew Hsin (a director) located at Torbay, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Thein, Li Foong - located at Torbay, North Shore City. Cheng888 Investments Limited is categorised as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
8 Ian Sage Avenue, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Nov 2011 to 11 Dec 2013
Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 12 Aug 2010 to 14 Nov 2011
Address #3: Unit 6, 39 Apollo Drive, Rosedale New Zealand
Registered address used from 12 Aug 2009 to 12 Aug 2010
Address #4: 8 Ian Sage Avenue, Torbay New Zealand
Physical address used from 12 Aug 2009 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Cheng, Yew Hsin |
Torbay North Shore City 0630 New Zealand |
29 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Thein, Li Foong |
Torbay North Shore City 0630 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheng, Yewhsin |
Torbay Auckland 0630 New Zealand |
12 Aug 2009 - 29 Jun 2016 |
Yew Hsin Cheng - Director
Appointment date: 12 Aug 2009
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 10 Nov 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Nov 2017
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 05 Nov 2015
Li Foong Thein - Director
Appointment date: 20 Aug 2009
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 20 Aug 2009
Shiryn Thein - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 20 Aug 2009
Address: Torbay, New Zealand
Address used since 12 Aug 2009
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