Chabro Holdings Limited, a registered company, was registered on 15 Oct 2001. 9429036739110 is the business number it was issued. "Commission-based wholesaling" (business classification F380060) is how the company was classified. This company has been supervised by 13 directors: Shao Jie Zheng - an active director whose contract started on 31 Jul 2003,
Shaojie Zheng - an active director whose contract started on 31 Jul 2003,
Rui Yuan Shen - an active director whose contract started on 31 Dec 2008,
Ruiyuan Shen - an active director whose contract started on 31 Dec 2008,
Hui Fu Chen - an active director whose contract started on 28 Jan 2010.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 51753, Pakuranga, Auckland, 2140 (types include: postal, office).
Chabro Holdings Limited had been using Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland as their registered address until 22 Jul 2015.
A total of 1000 shares are issued to 12 shareholders (10 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 100 shares (10 per cent). Lastly there is the third share allocation (25 shares 2.5 per cent) made up of 1 entity.
Other active addresses
Address #4: P O Box 51753, Pakuranga, Auckland, 2140 New Zealand
Postal address used from 05 Oct 2021
Principal place of activity
Fruit World Head Office, 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland New Zealand
Registered address used from 08 Aug 2005 to 22 Jul 2015
Address #2: Fruit World Head Office, 8 Monahan Road, Mt Wellington, Auckland New Zealand
Physical address used from 08 Aug 2005 to 09 Oct 2015
Address #3: 21 Main Road, Katikati
Physical & registered address used from 15 Oct 2001 to 08 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jk Shen Trustee Limited Shareholder NZBN: 9429048523868 |
Dannemora Auckland 2016 New Zealand |
02 Dec 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wu, Dong Bo |
East Tamaki Heights Auckland 2016 New Zealand |
01 Dec 2022 - |
Individual | Shum, Sui Wun |
East Tamaki Heights Auckland 2016 New Zealand |
01 Dec 2022 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | B A N Investments Limited Shareholder NZBN: 9429032750751 |
Pinehill Auckland 0632 New Zealand |
24 Jun 2008 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Lin, Zhiyu |
Bucklands Beach Auckland 2012 New Zealand |
14 Jul 2015 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Lu, Jing Cheng |
Half Moon Bay Auckland 2012 New Zealand |
31 Jul 2018 - |
Shares Allocation #6 Number of Shares: 175 | |||
Entity (NZ Limited Company) | Shen Family Limited Shareholder NZBN: 9429030697553 |
Flat Bush Auckland 2016 New Zealand |
02 Oct 2012 - |
Shares Allocation #7 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Jnc New Zealand Limited Shareholder NZBN: 9429032760910 |
Dannemora Auckland 2016 New Zealand |
24 Jun 2008 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Chan, Peter |
Saint Johns Auckland 1072 New Zealand |
24 Jun 2008 - |
Individual | Cao, Jin Jing |
Saint Johns Auckland 1072 New Zealand |
24 Jun 2008 - |
Shares Allocation #9 Number of Shares: 225 | |||
Individual | Zheng, Shao Jie |
Dannemora Auckland 2016 New Zealand |
25 Nov 2003 - |
Shares Allocation #10 Number of Shares: 75 | |||
Individual | Chan, Gary |
Miramar Wellington 6022 New Zealand |
19 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chong, William |
Epsom |
15 Oct 2001 - 24 Jun 2008 |
Individual | Pan, Dongjie |
Epsom |
15 Oct 2001 - 01 Oct 2007 |
Entity | Takanini Produce Limited Shareholder NZBN: 9429035155683 Company Number: 1561506 |
8 Monahan Road Mt Wellington, Auckland |
24 Jun 2008 - 02 Dec 2022 |
Entity | Botany Fruit Market Limited Shareholder NZBN: 9429034366950 Company Number: 1752598 |
Mt Wellington Auckland 1060 New Zealand |
16 Jan 2009 - 01 Dec 2022 |
Entity | Alpha Transport Limited Shareholder NZBN: 9429036609888 Company Number: 1191162 |
25 Nov 2003 - 19 Dec 2008 | |
Individual | Dunning, Owen |
Howick Auckland |
15 Oct 2001 - 06 Dec 2007 |
Entity | Mt Wellington Holdings Limited Shareholder NZBN: 9429030717923 Company Number: 3770997 |
02 Oct 2012 - 14 Jul 2015 | |
Individual | Chan, Ronald |
8 Albert Street Auckland 1010 New Zealand |
15 Oct 2001 - 02 Oct 2012 |
Entity | Alpha Transport Limited Shareholder NZBN: 9429036609888 Company Number: 1191162 |
25 Nov 2003 - 19 Dec 2008 | |
Entity | Mt Wellington Holdings Limited Shareholder NZBN: 9429030717923 Company Number: 3770997 |
02 Oct 2012 - 14 Jul 2015 | |
Entity | Mt Roskill Produce Limited Shareholder NZBN: 9429035155621 Company Number: 1561505 |
24 Jun 2008 - 02 Oct 2012 | |
Entity | Mt Roskill Produce Limited Shareholder NZBN: 9429035155621 Company Number: 1561505 |
24 Jun 2008 - 02 Oct 2012 |
Shao Jie Zheng - Director
Appointment date: 31 Jul 2003
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 11 Dec 2015
Shaojie Zheng - Director
Appointment date: 31 Jul 2003
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 11 Dec 2015
Rui Yuan Shen - Director
Appointment date: 31 Dec 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Dec 2015
Ruiyuan Shen - Director
Appointment date: 31 Dec 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Dec 2015
Hui Fu Chen - Director
Appointment date: 28 Jan 2010
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Oct 2013
Huifu Chen - Director
Appointment date: 28 Jan 2010
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Oct 2013
Peter Chan - Director (Inactive)
Appointment date: 31 Dec 2008
Termination date: 14 Aug 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2009
Ronald Chan - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 18 May 2012
Address: Auckland, 1010 New Zealand
Address used since 03 Jun 2011
William Chong - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 28 Jan 2009
Address: Epsom,
Address used since 15 Oct 2001
Desmond Wong - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 28 Jan 2009
Address: Mt Eden, Auckland,
Address used since 31 Jul 2003
Dongjie Pan - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 22 Nov 2007
Address: Epsom, Auckland,
Address used since 01 Aug 2002
Frank Sing - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 10 Jul 2006
Address: Northcote Point,
Address used since 26 Jan 2005
Owen Hugh Dunning - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 13 Apr 2005
Address: Katikati,
Address used since 25 Jul 2002
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