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Benson Chen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039067678
NZBN
520280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
39 Chepstow Avenue
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 06 Aug 2018
39 Chepstow Avenue
Fendalton
Christchurch 8052
New Zealand
Postal & office & delivery address used since 21 Oct 2019

Benson Chen Holdings Limited, a registered company, was started on 11 Sep 1991. 9429039067678 is the NZ business identifier it was issued. The company has been managed by 3 directors: Chao Co Chen - an active director whose contract started on 11 Sep 1991,
Robin Chun Sun Cheng - an active director whose contract started on 01 Dec 1997,
Pu Tsai-Wen Chen - an inactive director whose contract started on 11 Sep 1991 and was terminated on 01 Dec 1997.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Chepstow Avenue, Fendalton, Christchurch, 8052 (types include: postal, office).
Benson Chen Holdings Limited had been using 14 Dalefield Drive, Christchurch as their physical address up until 06 Aug 2018.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1250 shares (25%). Finally the 3rd share allotment (1250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

39 Chepstow Avenue, Fendalton, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 14 Dalefield Drive, Christchurch New Zealand

Physical address used from 30 Nov 1998 to 06 Aug 2018

Address #2: 12 Glenburn Place, Christchurch

Physical address used from 30 Nov 1998 to 30 Nov 1998

Address #3: 12 Glenburn Place, Christchurch

Registered address used from 07 Sep 1998 to 07 Sep 1998

Address #4: 14 Dalefield Drive, Christchurch New Zealand

Registered address used from 07 Sep 1998 to 06 Aug 2018

Address #5: 62 Wai-iti Terrace, Fendalton, Christchurch

Registered address used from 02 Dec 1994 to 07 Sep 1998

Contact info
64 21 1677214
03 Oct 2018 Phone
sinocoins@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Canterbury Holdings Limited
Shareholder NZBN: 9429038688744
Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Chen, Pu Tsai-wen Balwyn
Victoria, Australia
Shares Allocation #3 Number of Shares: 1250
Individual Chen, Chao Co Balwyn
Victoria, Australia
Directors

Chao Co Chen - Director

Appointment date: 11 Sep 1991

Address: Balwyn, Victoria, Australia

Address used since 11 Sep 1991


Robin Chun Sun Cheng - Director

Appointment date: 01 Dec 1997

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 03 Oct 2018

Address: Christchurch, 8022 New Zealand

Address used since 15 Jan 2016


Pu Tsai-wen Chen - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 01 Dec 1997

Address: Christchurch,

Address used since 11 Sep 1991

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