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Krispy Chan Limited

Type: NZ Limited Company (Ltd)
9429033939452
NZBN
1852511
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1/17 Margot Street
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 20 Dec 2018
1/17 Margot Street
Epsom
Auckland 1051
New Zealand
Postal & office & delivery address used since 05 Jan 2020

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%).

Addresses

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

Contact info
64 21 367575
05 Jan 2020 Phone
adrian@sld.co.nz
05 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual So, Adrian Chun Kit Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ng, Bee Kwan Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual So, Pui Si Cecilia Orakei
Auckland
Individual So, Abraham Kin On Epsom
Auckland
Directors

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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