Chens Consultancy Limited, a registered company, was registered on 29 Mar 2006. 9429034264553 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (ANZSIC G427140) is how the company has been categorised. The company has been supervised by 1 director, named Catherina Ying-Jwu Hagemeister - an active director whose contract started on 29 Mar 2006.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 168 Sandringham Rd, Sandringham, Auckland, 1025 (types include: postal, office).
Chens Consultancy Limited had been using 162 Sandringham Rd, Sandringham, Auckland as their physical address until 05 Jun 2015.
Other names used by this company, as we found at BizDb, included: from 29 Mar 2006 to 14 May 2007 they were called Chens Consultancy Limited.
A total of 8 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7 shares (87.5%).
Principal place of activity
168 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 162 Sandringham Rd, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 01 Jul 2011 to 05 Jun 2015
Address #2: 162 Sandringham Rd, Sandringham, Auckland New Zealand
Physical & registered address used from 21 May 2007 to 01 Jul 2011
Address #3: 223 Sandringham Rd, Sandringham, Auckland
Registered & physical address used from 29 Mar 2006 to 21 May 2007
Basic Financial info
Total number of Shares: 8
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hagemeister, Uwe |
One Tree Hill Auckland 1061 New Zealand |
21 May 2018 - |
Shares Allocation #2 Number of Shares: 7 | |||
Director | Hagemeister, Catherina Ying-jwu |
One Tree Hill Auckland 1061 New Zealand |
22 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Catherina Ying-jwu |
One Tree Hill Auckland 1061 New Zealand |
29 Mar 2006 - 22 Apr 2017 |
Catherina Ying-jwu Hagemeister - Director
Appointment date: 29 Mar 2006
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Jun 2013
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