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Chc (international) Trading Limited

Type: NZ Limited Company (Ltd)
9429038521102
NZBN
667289
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Unit 7, 245 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 02 Jul 2019
Unit 7, 245 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Postal & office & delivery address used since 01 Nov 2019

Chc (International) Trading Limited, a registered company, was registered on 14 Dec 1994. 9429038521102 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been run by 6 directors: Hung - Hsiang Hsiang Chen - an active director whose contract started on 28 Dec 1994,
Dilian Hsu Tsui-Yun Chen - an active director whose contract started on 18 May 2001,
Hsu Tsui - Yun Dilian Chen - an active director whose contract started on 18 May 2001,
Michael Sheng-Yuan Chen - an inactive director whose contract started on 14 Feb 2000 and was terminated on 18 May 2001,
Chi Tsao - an inactive director whose contract started on 28 Dec 1994 and was terminated on 20 Feb 1996.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 7, 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 (category: postal, office).
Chc (International) Trading Limited had been using 232 Riccarton Road, Christchurch as their registered address up to 02 Jul 2019.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group includes 145000 shares (96.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (3.33 per cent).

Addresses

Principal place of activity

Unit 7, 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 232 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 20 Sep 2006 to 02 Jul 2019

Address #2: K P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 08 Oct 1999 to 08 Oct 1999

Address #3: Clifford Chan & Co, Chartered Accountant, 50 Riccarton Road, Christchurch

Physical address used from 08 Oct 1999 to 20 Sep 2006

Address #4: K P M G, 15th Floor, Clarendon Towers, Worcester Street, Christchurch

Registered address used from 08 Oct 1999 to 20 Sep 2006

Address #5: C/- C Tsao, 7 Glenside Avenue, Christchurch

Physical address used from 11 Oct 1997 to 08 Oct 1999

Address #6: C/- C Tsao, 7 Glenside Avenue, Christchurch

Registered address used from 20 Nov 1996 to 08 Oct 1999

Contact info
64 3 3485698
01 Nov 2019 Phone
foremost@chcgroup.co.nz
01 Nov 2019 general contact
dilian99@hotmail.com
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.chcgroup.co.nz
01 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 145000
Director Chen, Hsu Tsui - Yun Dilian Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Chen, Hung - Hsiang Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Dilian Hsu Tsui-yun Christchurch

New Zealand
Individual Chen, Daniel Hung-hsiang Christchurch

New Zealand
Directors

Hung - Hsiang Hsiang Chen - Director

Appointment date: 28 Dec 1994

Address: Christchurch, 8053 New Zealand

Address used since 22 Sep 2015


Dilian Hsu Tsui-yun Chen - Director

Appointment date: 18 May 2001

Address: Christchurch, 8053 New Zealand

Address used since 22 Sep 2015


Hsu Tsui - Yun Dilian Chen - Director

Appointment date: 18 May 2001

Address: Christchurch, 8053 New Zealand

Address used since 22 Sep 2015


Michael Sheng-yuan Chen - Director (Inactive)

Appointment date: 14 Feb 2000

Termination date: 18 May 2001

Address: Rolleston, Chrsitchurch 8004,

Address used since 14 Feb 2000


Chi Tsao - Director (Inactive)

Appointment date: 28 Dec 1994

Termination date: 20 Feb 1996

Address: Christchurch,

Address used since 28 Dec 1994


James Lawrence Paulden - Director (Inactive)

Appointment date: 14 Dec 1994

Termination date: 28 Dec 1994

Address: Christchurch,

Address used since 14 Dec 1994

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