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Chop 'n Wok Limited

Type: NZ Limited Company (Ltd)
9429037115159
NZBN
1085426
Company Number
Registered
Company Status
Current address
Suite F2 South City Centre, 555 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Nov 2018

Chop 'N Wok Limited, a registered company, was registered on 02 Nov 2000. 9429037115159 is the NZ business identifier it was issued. This company has been managed by 2 directors: Susanna Tam He - an active director whose contract began on 02 Nov 2000,
Jian Dong He - an active director whose contract began on 02 Nov 2000.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Suite F2 South City Centre, 555 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Chop 'N Wok Limited had been using 50 Riccarton Road, Riccarton, Christchurch as their registered address up until 14 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 50 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Jun 2016 to 14 Nov 2018

Address: 10 Sasaram Lane, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 09 Jul 2007 to 08 Jun 2016

Address: C/- Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch

Physical address used from 03 Nov 2000 to 09 Jul 2007

Address: C/- Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch

Registered address used from 02 Nov 2000 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual He, Jian Dong Cashmere
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual He, Susanna Tam Cashmere
Christchurch

New Zealand
Directors

Susanna Tam He - Director

Appointment date: 02 Nov 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Jul 2007


Jian Dong He - Director

Appointment date: 02 Nov 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Jul 2007