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Investment 19 Limited

Type: NZ Limited Company (Ltd)
9429034414477
NZBN
1734676
Company Number
Registered
Company Status
Current address
19 Bracken Avenue
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 29 Nov 2005

Investment 19 Limited, a registered company, was registered on 29 Nov 2005. 9429034414477 is the NZ business number it was issued. This company has been run by 5 directors: Frances Chan - an active director whose contract began on 16 Sep 2019,
Tanya Wong - an active director whose contract began on 29 Mar 2023,
Darren Colin Chan - an inactive director whose contract began on 29 Nov 2005 and was terminated on 29 Mar 2023,
Frances Chan - an inactive director whose contract began on 29 Nov 2005 and was terminated on 02 May 2019,
Colin Chan - an inactive director whose contract began on 29 Nov 2005 and was terminated on 10 Mar 2015.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Bracken Avenue, Epsom, Auckland, 1023 (type: physical, service).
A single entity owns all company shares (exactly 700 shares) - Chan, Frances - located at 1023, Epsom, Auckland.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700
Director Chan, Frances Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Darren Colin Epsom
Auckland
1023
New Zealand
Individual Chan, Darren Colin Epsom
Auckland
1023
New Zealand
Individual Chan, Darren Colin Epsom
Auckland
1023
New Zealand
Individual Chan, Frances Epsom
Auckland
Individual Chan, Colin Epsom
Auckland
Individual Chan, Frances Epsom
Auckland
Directors

Frances Chan - Director

Appointment date: 16 Sep 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Sep 2019


Tanya Wong - Director

Appointment date: 29 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Mar 2023


Darren Colin Chan - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 29 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Nov 2005


Frances Chan - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 02 May 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Nov 2005


Colin Chan - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 10 Mar 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Nov 2005

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