Cheung and Chen Investment Limited, a registered company, was incorporated on 23 Nov 1993. 9429038801716 is the business number it was issued. The company has been supervised by 2 directors: Lily Cheung - an active director whose contract started on 08 Dec 1993,
Kim Ming Cheung - an active director whose contract started on 08 Dec 1993.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 13-828, Johnsonville,, Wellington, 6440 (category: postal, office).
Cheung and Chen Investment Limited had been using 176 Moxham Avenue, Hataitai, Wellington as their physical address until 07 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Liley Place, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 176 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 21 Jun 2002 to 07 Jun 2018
Address #2: 8 Montrose Grove, Churton Park, Wellington
Physical address used from 24 Mar 1997 to 21 Jun 2002
Address #3: Taxation New Zealand, Suite 15, Level 8, Betty Campbell Centre, James Smith, Parking Bldg, 148a Wakefield Str, Wellin
Registered address used from 24 Mar 1997 to 21 Jun 2002
Address #4: Suite 15, Level 8, Betty Campbell, Centre, James Smith Parking Bldg, 148a Wakefield Str, Wellington
Physical address used from 24 Mar 1997 to 24 Mar 1997
Address #5: Level 7, 203 Willis Street, Wellington
Registered address used from 15 Jun 1996 to 24 Mar 1997
Address #6: Level 7 203 Willis Street, Wellington
Physical address used from 25 Mar 1996 to 24 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cheung, Kim Ming |
Remuera Auckland 1050 New Zealand |
23 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cheung, Lily |
Remuera Auckland 1050 New Zealand |
23 Nov 1993 - |
Lily Cheung - Director
Appointment date: 08 Dec 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 May 2016
Kim Ming Cheung - Director
Appointment date: 08 Dec 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 May 2016
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