Chiwi (Nz) Limited, a registered company, was started on 23 Aug 2004. 9429035272113 is the business number it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company has been classified. This company has been supervised by 1 director, named Yong Wang - an active director whose contract started on 23 Aug 2004.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0640 (registered address),
Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0640 (physical address),
Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0640 (service address),
Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0640 (office address) among others.
Chiwi (Nz) Limited had been using Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland as their registered address up to 22 Aug 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent). Finally the third share allotment (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
12 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 21 Aug 2018 to 22 Aug 2022
Address #2: Suite Fc5, 3058 Great North Road, New Lynn, Auckland, 0640 New Zealand
Registered address used from 24 Feb 2016 to 21 Aug 2018
Address #3: 3058 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 09 Jun 2014 to 22 Aug 2022
Address #4: 12 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand
Physical address used from 01 Sep 2011 to 09 Jun 2014
Address #5: 12 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand
Registered address used from 01 Sep 2011 to 24 Feb 2016
Address #6: 154a Nile Road, Milford New Zealand
Registered & physical address used from 29 Jul 2008 to 01 Sep 2011
Address #7: 19a Brook Street, Milford, Auckland
Registered & physical address used from 23 Aug 2004 to 29 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Fu, Catherine Rong |
Murrays Bay Auckland 0630 New Zealand |
25 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Wang, Yong |
Blockhouse Bay Auckland 0600 New Zealand |
23 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Fang, Judy Hong |
Murrays Bay Auckland 0630 New Zealand |
30 May 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Wang, Xirun |
Blockhouse Bay Auckland 0600 New Zealand |
25 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Liming |
Zichengzheng Zijinxian Guangdong, China |
23 Aug 2004 - 27 Jun 2010 |
| Individual | Guo, Haitao |
Xujiahui District Shanghai, China |
23 Aug 2004 - 23 Aug 2004 |
Yong Wang - Director
Appointment date: 23 Aug 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 14 Aug 2017
Lynnmall Medical Centre Limited
3058 Great North Road
Team Mobile Limited
Shop 63, Lynmall Shopping Centre
Healthyang Nz Limited
Shop W514, Lynn Mall Shpping
Breo (lynn Mall) Limited
13a Lynn Mall, New Lynn
Ft & Dl Orthodontics Limited
1 Mccrae Way
Fizeo & Fitness Systems Limited
1 Mccrae Way
Aiur Limited
57d Wolverton St
D'silva Limited
15a Arran Street
Home Made Food Limited
18/20 Taylor Street
Kimono St Heliers Limited
Unit 26, 1 Ambrico Place
Taste Of Italy Limited
Shop 2b, 3062 Great North Road
Totara Sushi Limited
42 Totara Avenue