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Cheng No. 1 Limited

Type: NZ Limited Company (Ltd)
9429038110757
NZBN
852426
Company Number
Registered
Company Status
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018

Cheng No. 1 Limited, a registered company, was started on 04 Apr 1997. 9429038110757 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Chong Du Cheng - an active director whose contract started on 04 Apr 1997.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Cheng No. 1 Limited had been using Ground Floor, Shed 20, Princes Wharf, 139 Quay Street, Downtown, Auckland as their physical address until 29 Aug 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: Ground Floor, Shed 20, Princes Wharf, 139 Quay Street, Downtown, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jun 2017 to 29 Aug 2018

Address: Level 1, Shed 20, Princes Wharf, 139 Quay Street, Downtown, Auckland New Zealand

Registered & physical address used from 29 Sep 2009 to 14 Jun 2017

Address: C/- Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: C/- Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 12 Jun 2000 to 29 Sep 2009

Address: Shed 20, Prince's Wharf, 139 Quay Street, Auckland

Physical address used from 12 Jun 2000 to 29 Sep 2009

Address: C/- Knight Coldicutt & Company, Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Knight, Kerry Joel Takapuna
Auckland
0620
New Zealand
Individual Cheng, Chong Du Parnell
Auckland 1052

New Zealand
Individual Cheng, A-chao Parnell
Auckland 1052

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Cheng, Chong Du Parnell
Auckland 1052

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Cheng Family Trust
Other Cheng Family Trust
Directors

Chong Du Cheng - Director

Appointment date: 04 Apr 1997

Address: Parnell, Auckland 1052, 1052 New Zealand

Address used since 03 Jun 2016