Chen Fu Trade & Investment Co. Limited, a registered company, was started on 20 Mar 2002. 9429036572861 is the NZ business identifier it was issued. This company has been managed by 2 directors: Xiao Tong Zheng - an active director whose contract began on 20 Mar 2002,
Wen Jiang - an inactive director whose contract began on 20 Mar 2002 and was terminated on 24 Aug 2004.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 96 Waitoki Road, Waitoki, Auckland, 0871 (types include: postal, office).
Chen Fu Trade & Investment Co. Limited had been using 107 Aberdeen Road, Castor Bay, Auckland as their physical address up until 07 Nov 2016.
Old names for this company, as we identified at BizDb, included: from 20 Mar 2002 to 25 Mar 2002 they were named Chen Fu Trader & Investment Co. Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 510 shares (51 per cent).
Principal place of activity
96 Waitoki Road, Waitoki, Auckland, 0871 New Zealand
Previous addresses
Address #1: 107 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 14 Oct 2014 to 07 Nov 2016
Address #2: Suite 4, Level 6, 87-89 Albert St, Auckland, Nz New Zealand
Physical address used from 31 Aug 2004 to 14 Oct 2014
Address #3: Suite 4, Level 6, 87-89 Albert St, Auckland New Zealand
Registered address used from 31 Aug 2004 to 14 Oct 2014
Address #4: 98 Becroft Drive, Forrest Hill, Auckland
Registered & physical address used from 18 Jul 2002 to 31 Aug 2004
Address #5: 17 Taiere Tce, One Tree Hill, Auckland
Registered & physical address used from 20 Mar 2002 to 18 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Zheng, Xiao Tong |
Waitoki Auckland 0871 New Zealand |
20 Mar 2002 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Jiang, Wen |
Waitoki Auckland 0871 New Zealand |
20 Mar 2002 - |
Xiao Tong Zheng - Director
Appointment date: 20 Mar 2002
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 28 Oct 2016
Wen Jiang - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 24 Aug 2004
Address: Forrest Hill, Auckland,
Address used since 23 Sep 2003
Waitoki Central Systems Management Limited
970 Kahikatea Flat Road
Futuretech Electrical Limited
946 Kahikatea Flat Road
Suretec Electrical Limited
936 Kahikatea Flat Road
Waitoki Public Hall Society Incorporated
1095 Kahikatea Flat Road
Golden Wheel Limited
1105 Kahikatea Flat Road