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Chen's Pluming Limited

Type: NZ Limited Company (Ltd)
9429032496642
NZBN
2186906
Company Number
Registered
Company Status
Current address
34 Edmonton Road
Henderson Auckland
Other address (Address For Share Register) used since 03 Nov 2008
128 Moire Road
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 05 Feb 2018
11 Camp X Place
Whenuapai
Auckland 0618
New Zealand
Registered & service address used since 02 Feb 2023

Chen's Pluming Limited, a registered company, was incorporated on 03 Nov 2008. 9429032496642 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Xiao Chen - an active director whose contract began on 05 Jul 2024,
Wen Chen - an inactive director whose contract began on 03 Nov 2008 and was terminated on 05 Jul 2024.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 4 addresses this company uses, namely: 10 Eastfield Avenue, Flat Bush, Auckland, 2019 (registered address),
10 Eastfield Avenue, Flat Bush, Auckland, 2019 (service address),
11 Camp X Place, Whenuapai, Auckland, 0618 (registered address),
11 Camp X Place, Whenuapai, Auckland, 0618 (service address) among others.
Chen's Pluming Limited had been using 34 Edmonton Road, Henderson, Auckland as their registered address up until 05 Feb 2018.
One entity owns all company shares (exactly 100 shares) - Chen, Xiao - located at 2019, Flat Bush, Auckland.

Addresses

Other active addresses

Address #4: 10 Eastfield Avenue, Flat Bush, Auckland, 2019 New Zealand

Registered & service address used from 15 Jul 2024

Previous address

Address #1: 34 Edmonton Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 03 Nov 2008 to 05 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chen, Xiao Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Wen Whenuapai
Auckland
0618
New Zealand
Directors

Xiao Chen - Director

Appointment date: 05 Jul 2024

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 05 Jul 2024


Wen Chen - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 05 Jul 2024

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 25 Jan 2023

Address: Henderson Auckland, Auckland, 0612 New Zealand

Address used since 03 Nov 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 Feb 2018

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