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Firstcbd Company Limited

Type: NZ Limited Company (Ltd)
9429035627814
NZBN
1467072
Company Number
Registered
Company Status
Current address
4/17 Judges Bay Road
Parnell
Auckland New Zealand
Physical & registered & service address used since 05 Dec 2003

Firstcbd Company Limited was registered on 05 Dec 2003 and issued a business number of 9429035627814. The registered LTD company has been run by 3 directors: Chin-Pin Lee - an active director whose contract began on 05 Dec 2003,
Chih-Chao Chen - an active director whose contract began on 05 Dec 2003,
Mei-Yen Lee - an active director whose contract began on 15 Jan 2004.
According to BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: 4/17 Judges Bay Road, Parnell, Auckland (category: physical, registered).
A total of 100000 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 49998 shares are held by 3 entities, namely:
Lee, Mei-Yen (an individual) located at Parnell, Auckland,
Peterchen Family Trust Co Limited (an entity) located at 1St Floor, 217 Great South Road, Greenlane, Auckland postcode 1051,
Chen, Chih-Chao (an individual) located at Parnell, Auckland.
The second group consists of 4 shareholders, holds 50 per cent shares (exactly 49998 shares) and includes
Lee, Chin-Pin - located at Epsom, Auckland,
Kuo, Ying-Chial - located at Epsom, Auckland,
Leekuo Trust Co Limited - located at 1St Floor, 217 Great South Road, Greenlane, Auckland.
The next share allocation (2 shares, 0%) belongs to 1 entity, namely:
Lee, Chin-Pin, located at Epsom, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Individual Lee, Mei-yen Parnell
Auckland
Entity (NZ Limited Company) Peterchen Family Trust Co Limited
Shareholder NZBN: 9429035626497
1st Floor, 217 Great South Road
Greenlane, Auckland
1051
New Zealand
Individual Chen, Chih-chao Parnell
Auckland
Shares Allocation #2 Number of Shares: 49998
Individual Lee, Chin-pin Epsom
Auckland
Individual Kuo, Ying-chial Epsom
Auckland
Entity (NZ Limited Company) Leekuo Trust Co Limited
Shareholder NZBN: 9429035627869
1st Floor, 217 Great South Road
Greenlane, Auckland
1051
New Zealand
Individual Lee, Tsung-yu Epsom
Auckland
Shares Allocation #3 Number of Shares: 2
Individual Lee, Chin-pin Epsom
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Chen, Chih-chao Parnell
Auckland
Shares Allocation #5 Number of Shares: 1
Individual Lee, Mei-yen Parnell
Auckland
Directors

Chin-pin Lee - Director

Appointment date: 05 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Dec 2003


Chih-chao Chen - Director

Appointment date: 05 Dec 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Nov 2015


Mei-yen Lee - Director

Appointment date: 15 Jan 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Nov 2015

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