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Chin & Mei Family Holding Limited

Type: NZ Limited Company (Ltd)
9429035439509
NZBN
1504725
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
198 Coutts Street
Rongotai
Wellington 6022
New Zealand
Physical & registered address used since 26 Sep 2012

Chin & Mei Family Holding Limited was launched on 23 Apr 2004 and issued an NZBN of 9429035439509. This registered LTD company has been supervised by 4 directors: Yoon Fatt Chin - an active director whose contract began on 01 Apr 2009,
Jin Bo Mei - an active director whose contract began on 01 Feb 2018,
Yoon Khong Chin - an inactive director whose contract began on 23 Apr 2004 and was terminated on 01 Apr 2009,
Yoon Fatt Chin - an inactive director whose contract began on 23 Apr 2004 and was terminated on 23 Apr 2004.
According to BizDb's information (updated on 27 May 2021), the company registered 1 address: 198 Coutts Street, Rongotai, Wellington, 6022 (types include: physical, registered).
Up until 26 Sep 2012, Chin & Mei Family Holding Limited had been using 172 Rongotai Road, Kilbirnie, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Jin Mei (an individual) located at Rongotai, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Yoon Chin - located at Rongotai, Wellington. Chin & Mei Family Holding Limited was categorised as "Club - hospitality" (ANZSIC H453010).

Addresses

Principal place of activity

119a Manners Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address: 172 Rongotai Road, Kilbirnie, Wellington New Zealand

Registered & physical address used from 23 Apr 2004 to 26 Sep 2012

Contact info
64 4 3858622
Phone
cintamkr@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Jin Bo Mei Rongotai
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Yoon Fatt Chin Rongotai
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yoon Khong Chin Kilbirnie
Wellington
Individual Jin Mei Kilbirnie
Wellington
Directors

Yoon Fatt Chin - Director

Appointment date: 01 Apr 2009

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 01 Apr 2009


Jin Bo Mei - Director

Appointment date: 01 Feb 2018

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 01 Feb 2018


Yoon Khong Chin - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 01 Apr 2009

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 23 Apr 2004


Yoon Fatt Chin - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 23 Apr 2004

Address: Rongotai, Wellington, 6022 New Zealand

Address used since 12 Sep 2011

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