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Chanz Limited

Type: NZ Limited Company (Ltd)
9429038644542
NZBN
639384
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 22 Mar 2019

Chanz Limited, a registered company, was registered on 15 Feb 1994. 9429038644542 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Lai Yuk Ching Chan - an active director whose contract began on 06 Sep 1994,
Patrick Chan - an active director whose contract began on 21 May 2004,
Marcel De Ma - an active director whose contract began on 30 Jan 2024,
Peter Chi Kwan Chan - an inactive director whose contract began on 15 Feb 1994 and was terminated on 10 Jul 2019,
Marcel De Ma - an inactive director whose contract began on 15 Feb 1994 and was terminated on 21 May 2004.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Chanz Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 22 Mar 2019.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group is comprised of 29 shares (5.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 194 shares (38.8%). Lastly the next share allocation (277 shares 55.4%) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Sep 2017 to 22 Mar 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 15 Jun 2011 to 20 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 27 Apr 2010 to 15 Jun 2011

Address: 107 Papanui Road, Christchurch

Registered address used from 26 Apr 2001 to 27 Apr 2010

Address: 107 Papanui Road, Christchurch

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: Level 6, 293 Durham Street, Christchurch

Physical address used from 26 Apr 2001 to 27 Apr 2010

Address: 58 Harris Crescent, Christchurch

Registered address used from 15 Apr 1994 to 26 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Chan, Wal Ying Vivian 8-11 Lan Kwai Fong
D'aguilar Street

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 194
Director Chan, Lai Yuk Ching 8-11 Lan Kwai Fong
D'aguilar Street

Hong Kong SAR China
Shares Allocation #3 Number of Shares: 277
Individual Chan, Patrick 8-11 Lan Kwai Fong
D'aguilar Street

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Lai Yuk Ching 8-11 Lan Kwai Fong
D'anguilar Street, Hong Kong
Individual Chan, Peter Chi Kwan 8-11 Lan Kwai Fong, D'aguilar Street
Hong Kong

Hong Kong SAR China
Individual Chan, Peter Chi Kwan 8-11 Lan Kwai Fong
D'aguilar Street, Hong Kong
Directors

Lai Yuk Ching Chan - Director

Appointment date: 06 Sep 1994

Address: 8-11 Lan Kwai Fong, D'aguilar Street, Hong Kong SAR China

Address used since 12 Apr 2022

Address: 8-11 Lan Kwai Fong, D'auilar St, Hong Kong SAR China

Address used since 06 Sep 1994


Patrick Chan - Director

Appointment date: 21 May 2004

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 12 Apr 2022

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 20 Apr 2010


Marcel De Ma - Director

Appointment date: 30 Jan 2024

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 30 Jan 2024


Peter Chi Kwan Chan - Director (Inactive)

Appointment date: 15 Feb 1994

Termination date: 10 Jul 2019

Address: 8-11 Lan Kwai Fong, D'aguilar Street, Hong Kong SAR China

Address used since 15 Feb 1994


Marcel De Ma - Director (Inactive)

Appointment date: 15 Feb 1994

Termination date: 21 May 2004

Address: Christchurch,

Address used since 15 Feb 1994

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