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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Jin Bo Mei |
Rongotai Wellington 6022 New Zealand |
04 Jun 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Yoon Fatt Chin |
Rongotai Wellington 6022 New Zealand |
22 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yoon Khong Chin |
Kilbirnie Wellington |
23 Apr 2004 - 04 Jun 2005 |
Individual | Jin Mei |
Kilbirnie Wellington |
23 Apr 2004 - 27 Jun 2010 |
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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