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Joe Chuen & Co. Limited

Type: NZ Limited Company (Ltd)
9429040118949
NZBN
187242
Company Number
Registered
Company Status
Current address
12 Kallu Crescent
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 18 Mar 2015

Joe Chuen & Co. Limited, a registered company, was started on 14 Jul 1965. 9429040118949 is the business number it was issued. This company has been run by 6 directors: Jin He Zhou - an active director whose contract started on 01 Apr 2003,
Yu Mei Jiang - an active director whose contract started on 01 Apr 2003,
Liu Hui Joe - an inactive director whose contract started on 26 Apr 1997 and was terminated on 01 Apr 2003,
Sing Bun Joe - an inactive director whose contract started on 26 Apr 1997 and was terminated on 01 Apr 2003,
Kwing Ying Tse - an inactive director whose contract started on 17 Feb 1988 and was terminated on 26 Apr 1997.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Kallu Crescent, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Joe Chuen & Co. Limited had been using 6 Connor Court, Huntington, Hamilton as their physical address up to 18 Mar 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Connor Court, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 06 May 2014 to 18 Mar 2015

Address: 27 Harlock Place, Huntly, Huntly, 3700 New Zealand

Physical & registered address used from 11 Mar 2013 to 06 May 2014

Address: 79 Main Street, Huntly New Zealand

Physical address used from 27 Feb 2003 to 11 Mar 2013

Address: L & N Accounting Taxation Services, 2/36a Takutai Ave, Bucklands Beach, Auckland

Physical address used from 05 Mar 2001 to 27 Feb 2003

Address: Kosoof & Co., Rimu House, 40 Main Street, Huntly

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: 169 Main St, Huntly

Registered address used from 22 Jul 1997 to 22 Jul 1997

Address: 79 Main Street, Huntly New Zealand

Registered address used from 22 Jul 1997 to 11 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jiang, Yu Mei Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zhou, Jin He Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joe, Liu Hui Zhen Huntly
Individual Joe, Sing Bun Huntly
Directors

Jin He Zhou - Director

Appointment date: 01 Apr 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Mar 2015


Yu Mei Jiang - Director

Appointment date: 01 Apr 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Mar 2015


Liu Hui Joe - Director (Inactive)

Appointment date: 26 Apr 1997

Termination date: 01 Apr 2003

Address: Huntly,

Address used since 26 Apr 1997


Sing Bun Joe - Director (Inactive)

Appointment date: 26 Apr 1997

Termination date: 01 Apr 2003

Address: Huntly,

Address used since 26 Apr 1997


Kwing Ying Tse - Director (Inactive)

Appointment date: 17 Feb 1988

Termination date: 26 Apr 1997

Address: Huntly,

Address used since 17 Feb 1988


Wing Bew Joe - Director (Inactive)

Appointment date: 17 Feb 1988

Termination date: 26 Apr 1997

Address: Huntly,

Address used since 17 Feb 1988

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