Krispy Chan Limited, a registered company, was registered on 10 Aug 2006. 9429033939452 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 4 directors: Bee Kwan Ng - an active director whose contract began on 20 Jan 2009,
Adrian Chun Kit So - an active director whose contract began on 20 Jan 2009,
Pui Si Cecilia So - an inactive director whose contract began on 10 Aug 2006 and was terminated on 05 Mar 2009,
Abraham Kin On So - an inactive director whose contract began on 10 Aug 2006 and was terminated on 05 Mar 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 1/17 Margot Street, Epsom, Auckland, 1051 (type: postal, office).
Krispy Chan Limited had been using 60 Queenstown Road, Hillsborough, Auckland as their registered address up to 20 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1/17 Margot Street, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 60 Queenstown Road, Hillsborough, Auckland New Zealand
Registered & physical address used from 12 Mar 2009 to 20 Dec 2018
Address #2: 20 Empire Road, Epsom, Auckland
Physical & registered address used from 10 Aug 2006 to 12 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | So, Adrian Chun Kit |
Epsom Auckland 1051 New Zealand |
05 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ng, Bee Kwan |
Epsom Auckland 1051 New Zealand |
05 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | So, Pui Si Cecilia |
Orakei Auckland |
10 Aug 2006 - 12 Oct 2007 |
Individual | So, Abraham Kin On |
Epsom Auckland |
10 Aug 2006 - 12 Oct 2007 |
Bee Kwan Ng - Director
Appointment date: 20 Jan 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Dec 2020
Address: Epsom, Auckland, 1052 New Zealand
Address used since 12 Dec 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jan 2009
Adrian Chun Kit So - Director
Appointment date: 20 Jan 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Dec 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Dec 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jan 2009
Pui Si Cecilia So - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 05 Mar 2009
Address: Orakei, Auckland,
Address used since 12 Oct 2007
Abraham Kin On So - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 05 Mar 2009
Address: Epsom, Auckland,
Address used since 10 Aug 2006
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