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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Zhicheng |
Glenfield Auckland 0629 New Zealand |
25 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mai, Chaohui |
Glenfield Auckland 0629 New Zealand |
25 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mai, Chao Hui |
Glenfield Auckland |
12 Feb 2008 - 27 Jun 2010 |
Individual | Chen, Zhi Cheng |
Glenfield Auckland |
12 Feb 2008 - 27 Jun 2010 |
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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