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Chx Limited

Type: NZ Limited Company (Ltd)
9429033890425
NZBN
1861408
Company Number
Registered
Company Status
Current address
205 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Postal & office & delivery address used since 01 Sep 2019
Flat 3, 20 Platina Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Sep 2022

Chx Limited, a registered company, was incorporated on 14 Sep 2006. 9429033890425 is the business number it was issued. The company has been supervised by 2 directors: Juan Wang - an active director whose contract started on 30 Dec 2009,
Xin Liu - an inactive director whose contract started on 14 Sep 2006 and was terminated on 31 Mar 2010.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 3, 20 Platina Street, Remuera, Auckland, 1050 (types include: registered, physical).
Chx Limited had been using 205 Pakuranga Road, Pakuranga, Auckland as their physical address until 09 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Wang, Juan - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

205 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 205 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 14 Sep 2011 to 09 Sep 2022

Address #2: 63a Ascot Avenue, Remuera, Auckland New Zealand

Physical address used from 27 Apr 2010 to 14 Sep 2011

Address #3: 63a Ascot Avenue, Remuera New Zealand

Registered address used from 27 Apr 2010 to 14 Sep 2011

Address #4: 71 Shortland St, Auckland Central, Auckland

Physical & registered address used from 24 Mar 2010 to 27 Apr 2010

Address #5: 2/26 Stranolar Dr Mt.roskill, Auckland

Physical & registered address used from 21 Jul 2009 to 24 Mar 2010

Address #6: 2-26 Stronolar Drive, Mt Roskill, Auckland

Registered & physical address used from 13 Apr 2007 to 21 Jul 2009

Address #7: 466 Dominon Rd, Mt Eden

Registered & physical address used from 14 Sep 2006 to 13 Apr 2007

Contact info
64 9 5517568
05 Aug 2018 Phone
gla_dy_s@hotmail.com
01 Sep 2019 nzbn-reserved-invoice-email-address-purpose
chx_ltd@hotmail.com
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wang, Juan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Xin Mt Roskill
Auckland
Directors

Juan Wang - Director

Appointment date: 30 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 06 Sep 2011


Xin Liu - Director (Inactive)

Appointment date: 14 Sep 2006

Termination date: 31 Mar 2010

Address: Mt Roskill, Auckland,

Address used since 17 Jul 2009

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