Chiwi Finance Investments & Association Limited, a registered company, was started on 20 Feb 1991. 9429039149336 is the New Zealand Business Number it was issued. The company has been managed by 12 directors: Jack Wen Chieh Wang - an active director whose contract began on 28 Jan 1992,
Carol Lin Quay Horng Wang - an active director whose contract began on 28 Jan 1992,
Tsan-Hsiu Li - an active director whose contract began on 13 Jul 1992,
Li-Chiao Lin Lee - an active director whose contract began on 07 Jun 2001,
Wei Han Danny Lee - an active director whose contract began on 26 Mar 2009.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Chiwi Finance Investments & Association Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 13 Sep 2022.
A total of 9000 shares are allocated to 4 shareholders (4 groups). The first group includes 4500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (16.67 per cent). Finally the 3rd share allotment (1500 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2022 to 13 Sep 2022
Address #2: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 02 Apr 2009 to 17 Aug 2022
Address #3: 9 B Rewiti Street, Orakei, Auckland
Registered address used from 20 Sep 1997 to 02 Apr 2009
Address #4: Level 6, 121 Beach Road, Auckland
Physical address used from 20 Sep 1997 to 02 Apr 2009
Address #5: 9 B Rewiti Street, Orakei, Auckland
Physical address used from 20 Sep 1997 to 20 Sep 1997
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Li, Tsan-hsiu |
Mairangi Bay North Shore City 0630 New Zealand |
20 Feb 1991 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Lee, Wei Han Danny |
Mairangi Bay North Shore City 0630 New Zealand |
26 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Lee, Li-chiao Lin |
Mairangi Bay North Shore City 0630 New Zealand |
20 Feb 1991 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Lee, Wei Hsueh Addis |
Mairangi Bay North Shore City 0630 New Zealand |
26 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auspicious Finance & Holdings Limited Shareholder NZBN: 9429039073921 Company Number: 518748 |
Orakei Auckland |
20 Feb 1991 - 05 Oct 2023 |
| Individual | Yang, Robert Hsin-yen |
Highland Park Auckland |
20 Feb 1991 - 26 Mar 2009 |
| Individual | Yang, Myra Hsiu-lien |
Highland Park Auckland |
20 Feb 1991 - 26 Mar 2009 |
Jack Wen Chieh Wang - Director
Appointment date: 28 Jan 1992
Address: Xitun District, Taichung City, 407 Taiwan
Address used since 03 Sep 2015
Carol Lin Quay Horng Wang - Director
Appointment date: 28 Jan 1992
Address: Xitun District, Taichung City, 407 Taiwan
Address used since 03 Sep 2015
Tsan-hsiu Li - Director
Appointment date: 13 Jul 1992
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 26 Mar 2009
Li-chiao Lin Lee - Director
Appointment date: 07 Jun 2001
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 26 Mar 2009
Wei Han Danny Lee - Director
Appointment date: 26 Mar 2009
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 26 Mar 2009
Wei Hsueh Addis Lee - Director
Appointment date: 26 Mar 2009
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 26 Mar 2009
Robert Hsin-yen Yang - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 26 Mar 2009
Address: Highland Park, Auckland,
Address used since 28 Jan 1992
Syra Hsiu-lien Yang - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 26 Mar 2009
Address: Highland Park, Auckland,
Address used since 28 Jan 1992
Yao-shen Lay - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 07 Jun 2001
Address: Howick, Auckland,
Address used since 28 Jan 1992
Chen Kuei-miao Liao - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 10 Sep 1995
Address: Kohimarama, Auckland,
Address used since 28 Jan 1992
Jenny Chiang Mei Hui Chan - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 10 Sep 1995
Address: Mt Roskill, Auckland,
Address used since 28 Jan 1992
Jermyn Hsu - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 10 Sep 1995
Address: Bucklands Beach, Auckland,
Address used since 28 Jan 1992
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