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Tan Chen Trading Limited

Type: NZ Limited Company (Ltd)
9429034511312
NZBN
1704070
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 21 Oct 2013
50 Turners Road
Ouruhia
Christchurch 8083
New Zealand
Postal & office & delivery address used since 28 Feb 2022
50 Turners Road
Ouruhia
Christchurch 8083
New Zealand
Registered address used since 08 Mar 2022

Tan Chen Trading Limited, a registered company, was registered on 29 Sep 2005. 9429034511312 is the NZ business number it was issued. The company has been managed by 2 directors: Rong Sen Chen - an active director whose contract began on 29 Sep 2005,
Jian Jun Tan - an active director whose contract began on 29 Sep 2005.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 50 Turners Road, Ouruhia, Christchurch, 8083 (registered address),
83 Ythan Street, Appleby, Invercargill, 9812 (physical address),
83 Ythan Street, Appleby, Invercargill, 9812 (service address),
50 Turners Road, Ouruhia, Christchurch, 8083 (postal address) among others.
Tan Chen Trading Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 08 Mar 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 83 Ythan Street, Appleby, Invercargill, 9812 New Zealand

Physical & service address used from 08 Mar 2022

Principal place of activity

50 Turners Road, Ouruhia, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Oct 2019 to 08 Mar 2022

Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Oct 2013 to 16 Oct 2019

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 30 Oct 2013

Address #4: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 05 Nov 2010 to 25 Mar 2011

Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 21 Oct 2009 to 05 Nov 2010

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 26 Oct 2007 to 21 Oct 2009

Address #7: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 29 Sep 2005 to 26 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wei, Li Juan Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Chen, Rong Sen Rosedale
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tan, Jian Jun Waverley
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Tan, Li Yan Waverley
Invercargill
9810
New Zealand
Directors

Rong Sen Chen - Director

Appointment date: 29 Sep 2005

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 28 Oct 2010


Jian Jun Tan - Director

Appointment date: 29 Sep 2005

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 28 Oct 2010

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