Beiwen Chen Limited, a registered company, was started on 05 Jan 2009. 9429032435467 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Beiwen Chen - an active director whose contract started on 05 Jan 2009,
Shufeng Zheng - an active director whose contract started on 30 Jan 2013.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Clive Road, Epsom, Auckland, 1023 (types include: registered, service).
Beiwen Chen Limited had been using 70 Spencer Street, Remuera, Auckland as their registered address until 14 Mar 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 70 shares (70 per cent).
Previous addresses
Address #1: 70 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 15 Jun 2012 to 14 Mar 2013
Address #2: 171 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 05 Jan 2009 to 15 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Other (Other) | 9429041024102 - Harvest Christian Trustee Company Limited |
Auckland 1023 New Zealand |
20 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Zheng, Shufeng |
Epsom Auckland 1023 New Zealand |
05 Jan 2009 - |
| Individual | Chen, Beiwen |
Epsom Auckland 1023 New Zealand |
05 Jan 2009 - |
Beiwen Chen - Director
Appointment date: 05 Jan 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2022
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 05 Jan 2009
Shufeng Zheng - Director
Appointment date: 30 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2019
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