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Cheung And Chen Investment Limited

Type: NZ Limited Company (Ltd)
9429038801716
NZBN
602265
Company Number
Registered
Company Status
Current address
17 Liley Place
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 Jun 2018
P O Box 13-828
Johnsonville,
Wellington 6440
New Zealand
Postal address used since 28 May 2019
17 Liley Place
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 28 May 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cheung, Kim Ming Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cheung, Lily Remuera
Auckland
1050
New Zealand
Directors

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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