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J & M Chia Limited

Type: NZ Limited Company (Ltd)
9429034091227
NZBN
1822094
Company Number
Registered
Company Status
Current address
Level 1, 1 Jackson Street
Petone
Wellington 5012
New Zealand
Physical & registered & service address used since 02 Feb 2015
Level 1
71 The Esplanade
Petone 5012
New Zealand
Registered & service address used since 14 Apr 2023

J & M Chia Limited, a registered company, was launched on 31 May 2006. 9429034091227 is the number it was issued. The company has been run by 3 directors: Jonathan Min Hock Chia - an active director whose contract started on 31 May 2006,
Maggie Tan - an active director whose contract started on 31 May 2006,
Noel Donald Sulzberger - an active director whose contract started on 25 Nov 2015.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 71 The Esplanade, Petone, 5012 (types include: registered, service).
J & M Chia Limited had been using Level 1, 100 Tory Street, Te Aro, Wellington as their physical address up to 02 Feb 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 20 Nov 2012 to 02 Feb 2015

Address #2: Level 4, 162 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 24 Apr 2012 to 20 Nov 2012

Address #3: 224 Pasir Ris St 21 #12-134, Singapore 510224 New Zealand

Registered address used from 04 May 2010 to 24 Apr 2012

Address #4: 2 Jarvie Grove, Churton Park, Wellington

Registered address used from 07 Jul 2008 to 04 May 2010

Address #5: 2 Jarvie Grove, Churton Park, Wellington New Zealand

Physical address used from 07 Jul 2008 to 24 Apr 2012

Address #6: 2/381 Adelaide Road, Newtown, Wellington

Physical & registered address used from 31 May 2006 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Chia, Jonathan Min Hock #12-134 Singapore 510224
Singapore

Singapore
Shares Allocation #2 Number of Shares: 1
Individual Tan, Maggie #12-134 Singapore 510224
Singapore

Singapore
Directors

Jonathan Min Hock Chia - Director

Appointment date: 31 May 2006

Address: #12-134 Singapore 510224, Singapore, Singapore

Address used since 16 Apr 2012


Maggie Tan - Director

Appointment date: 31 May 2006

Address: Pasir Ris Street 21, #12-134, Singapore 510224, Singapore

Address used since 16 Apr 2012


Noel Donald Sulzberger - Director

Appointment date: 25 Nov 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 25 Nov 2015

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