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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Canterbury Holdings Limited Shareholder NZBN: 9429038688744 |
Fendalton Christchurch 8052 New Zealand |
11 Sep 1991 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Chen, Pu Tsai-wen |
Balwyn Victoria, Australia |
11 Sep 1991 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Chen, Chao Co |
Balwyn Victoria, Australia |
11 Sep 1991 - |
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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