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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 700 | |||
Director | Chan, Frances |
Epsom Auckland 1023 New Zealand |
29 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Darren Colin |
Epsom Auckland 1023 New Zealand |
29 Nov 2005 - 29 Mar 2023 |
Individual | Chan, Darren Colin |
Epsom Auckland 1023 New Zealand |
29 Nov 2005 - 29 Mar 2023 |
Individual | Chan, Darren Colin |
Epsom Auckland 1023 New Zealand |
29 Nov 2005 - 29 Mar 2023 |
Individual | Chan, Frances |
Epsom Auckland |
29 Nov 2005 - 17 Jun 2019 |
Individual | Chan, Colin |
Epsom Auckland |
29 Nov 2005 - 16 Mar 2015 |
Individual | Chan, Frances |
Epsom Auckland |
29 Nov 2005 - 17 Jun 2019 |
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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