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Chen New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038608292
NZBN
647844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
8b St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 05 May 2011

Chen New Zealand Limited, a registered company, was started on 14 Sep 1994. 9429038608292 is the NZ business identifier it was issued. "Electricity generation nec" (ANZSIC D261910) is how the company is classified. The company has been run by 2 directors: Shu Hong Xu - an active director whose contract started on 14 Sep 1994,
Kevin Kai Qing Chen - an active director whose contract started on 14 Sep 1994.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 8B St Leonards Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Chen New Zealand Limited had been using 8B St Leonards Road, Epsom, Auckland as their registered address up to 05 May 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

8b St Leonards Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 8b St Leonards Road, Epsom, Auckland New Zealand

Registered & physical address used from 01 May 2003 to 05 May 2011

Address: 2/22 Parau Street, Mt Roskill, Auckland

Registered address used from 14 Sep 1994 to 01 May 2003

Address: 2/22 Parau St, Mt Roskill, Auckland

Physical address used from 14 Sep 1994 to 01 May 2003

Contact info
64 21 2668820
Phone
chenkq@gmail.com
Email
www.chennz.com
13 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Xu, Shu Hong Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chen, Kevin Kai Qing Mt Eden
Auckland
1024
New Zealand
Directors

Shu Hong Xu - Director

Appointment date: 14 Sep 1994

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Apr 2010


Kevin Kai Qing Chen - Director

Appointment date: 14 Sep 1994

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Apr 2010

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