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Chain On Consultants Limited

Type: NZ Limited Company (Ltd)
9429032906738
NZBN
2094899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
293a Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Oct 2017

Chain On Consultants Limited, a registered company, was launched on 07 Mar 2008. 9429032906738 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company is categorised. This company has been supervised by 6 directors: Coral Kuang - an active director whose contract began on 06 Sep 2018,
Raymond Tak Wai Fung - an inactive director whose contract began on 22 Jun 2018 and was terminated on 18 Sep 2018,
Coral Kuang - an inactive director whose contract began on 07 Mar 2008 and was terminated on 04 Jul 2018,
Raymond Fung - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Apr 2013,
Ivy Nicholson - an inactive director whose contract began on 07 Mar 2008 and was terminated on 01 Apr 2010.
Updated on 23 Jul 2024, our database contains detailed information about 1 address: 293A Church Street, Onehunga, Auckland, 1061 (type: registered, physical).
Chain On Consultants Limited had been using Level 9,43 High Street, Auckland as their physical address until 04 Oct 2017.
Past names for the company, as we established at BizDb, included: from 07 Mar 2008 to 10 Mar 2008 they were called Chain On 2008 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Principal place of activity

293a Church Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address: Level 9,43 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2011 to 04 Oct 2017

Address: Level 9, 3-13 Shortland Street, Auckland New Zealand

Physical & registered address used from 12 Apr 2010 to 09 Jun 2011

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited

Registered & physical address used from 07 Mar 2008 to 12 Apr 2010

Contact info
64 9 3370168
Phone
chainon@xtra.co.nz
Email
www.chainon.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C&r Trustees Limited
Shareholder NZBN: 9429033647104
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Kuang, Coral Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fung, Raymond Albany
Auckland
0632
New Zealand
Individual Kuang, Coral Albany
Auckland
Individual Kuang, Coral Albany Heights
Auckland
0632
New Zealand
Other C&r Trustee Limited
Entity Nicholson Family Trustees Limited
Shareholder NZBN: 9429033610634
Company Number: 1908682
Individual Fung, Raymond Tak Wai Albany Heights
Auckland
0632
New Zealand
Other Null - C&r Trustee Limited
Individual Nicholson, Ivy Albany
Auckland
Entity Nicholson Family Trustees Limited
Shareholder NZBN: 9429033610634
Company Number: 1908682
Directors

Coral Kuang - Director

Appointment date: 06 Sep 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Dec 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Sep 2018


Raymond Tak Wai Fung - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 18 Sep 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Jun 2018


Coral Kuang - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 04 Jul 2018

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 08 Sep 2016


Raymond Fung - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Apr 2013

Address: Albany, Auckland,

Address used since 01 Apr 2010


Ivy Nicholson - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 01 Apr 2010

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Mar 2008


Paul Nicholson - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 01 Apr 2010

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 Jul 2008

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