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Chen And Mai Investments Limited

Type: NZ Limited Company (Ltd)
9429032919097
NZBN
2091614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
477 Glenfield Road
Glenfield
Glenfield Auckland 0629
New Zealand
Registered & physical & service address used since 16 Apr 2021

Chen and Mai Investments Limited was registered on 12 Feb 2008 and issued an NZ business identifier of 9429032919097. The registered LTD company has been supervised by 4 directors: Zhicheng Chen - an active director whose contract started on 25 Sep 2008,
Chaohui Mai - an active director whose contract started on 25 Sep 2008,
Chao Hui Mai - an inactive director whose contract started on 12 Feb 2008 and was terminated on 01 Oct 2008,
Zhi Cheng Chen - an inactive director whose contract started on 12 Feb 2008 and was terminated on 01 Oct 2008.
As stated in BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 477 Glenfield Road, Glenfield, Glenfield Auckland, 0629 (types include: registered, physical).
Until 16 Apr 2021, Chen and Mai Investments Limited had been using 2/67A Lake Road, Narrow Neck, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chen, Zhicheng (an individual) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mai, Chaohui - located at Glenfield, Auckland. Chen and Mai Investments Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

2/67a Lake Road, Narrow Neck, Auckland, 0624 New Zealand


Previous addresses

Address: 2/67a Lake Road, Narrow Neck, Auckland, 0624 New Zealand

Registered address used from 30 Apr 2020 to 16 Apr 2021

Address: 2/67 Lake Road, Narrow Neck, Auckland, 0624 New Zealand

Registered address used from 16 Nov 2015 to 30 Apr 2020

Address: 2/67 Lake Road, Narrow Neck, Auckland, 0624 New Zealand

Physical address used from 16 Nov 2015 to 16 Apr 2021

Address: 477 Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 09 Apr 2014 to 16 Nov 2015

Address: 477 Glenfield Road, Glenfield, Auckland New Zealand

Physical & registered address used from 12 Feb 2008 to 09 Apr 2014

Contact info
64 21 1414392
Phone
xinhui.garden7@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Zhicheng Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mai, Chaohui Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mai, Chao Hui Glenfield
Auckland
Individual Chen, Zhi Cheng Glenfield
Auckland
Directors

Zhicheng Chen - Director

Appointment date: 25 Sep 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 25 Sep 2008


Chaohui Mai - Director

Appointment date: 25 Sep 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 25 Sep 2008


Chao Hui Mai - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 01 Oct 2008

Address: Glenfield, Auckland,

Address used since 12 Feb 2008


Zhi Cheng Chen - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 01 Oct 2008

Address: Glenfield, Auckland,

Address used since 12 Feb 2008

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