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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Knight, Kerry Joel |
Takapuna Auckland 0620 New Zealand |
09 Jun 2005 - |
Individual | Cheng, Chong Du |
Parnell Auckland 1052 New Zealand |
09 Jun 2005 - |
Individual | Cheng, A-chao |
Parnell Auckland 1052 New Zealand |
09 Jun 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Cheng, Chong Du |
Parnell Auckland 1052 New Zealand |
04 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Cheng Family Trust | 04 Apr 1997 - 27 Jun 2010 | |
Other | Cheng Family Trust | 04 Apr 1997 - 27 Jun 2010 |
Chong Du Cheng - Director
Appointment date: 04 Apr 1997
Address: Parnell, Auckland 1052, 1052 New Zealand
Address used since 03 Jun 2016
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