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P S Chin Limited

Type: NZ Limited Company (Ltd)
9429040295206
NZBN
148872
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 20 Feb 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 25 Feb 2015

P S Chin Limited, a registered company, was started on 21 Aug 1973. 9429040295206 is the NZBN it was issued. The company has been managed by 3 directors: Delvin Foon Chin - an active director whose contract began on 24 Aug 2012,
Cole Woon Chin - an inactive director whose contract began on 21 Aug 1973 and was terminated on 02 Jun 2013,
Poy Seng Chin - an inactive director whose contract began on 21 Aug 1973 and was terminated on 30 Aug 2005.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
P S Chin Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 25 Feb 2015.
A total of 11000 shares are allotted to 4 shareholders (2 groups). The first group includes 9000 shares (81.82%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (9.09%).

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 16 Feb 2012 to 25 Feb 2015

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 16 Feb 2012 to 20 Feb 2014

Address #3: 44 York Place, Dunedin, 9054 New Zealand

Registered & physical address used from 10 May 2011 to 16 Feb 2012

Address #4: 15 Leven Street, Dunedin New Zealand

Physical & registered address used from 13 Jun 1997 to 10 May 2011

Address #5: C/o 434 George St, Dunedin

Registered address used from 24 Jun 1992 to 13 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Aquarius Trustees (chin) Limited
Shareholder NZBN: 9429042470854
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Kaan, Lindsay John Dunedin Central
Dunedin
9016
New Zealand
Individual Chin, Delvin Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Chin Family Holdings Limited
Shareholder NZBN: 9429042470601
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Sylvia Dunedin
Individual Chin, Poy Seng Dunedin
Individual Gee, Sylvia Taradale
Napier
4112
New Zealand
Individual Chin, Cole Woon Dunedin
Individual Ang, Yvonne Dunedin
Individual Gee, Anthony Patrick Douglas Taradale
Napier
4112
New Zealand
Other Null - Cw Chin Family Trust
Individual Chin, Estate Poy Seng Dunedin
Other Cw Chin Family Trust
Individual Lai, Jean Foon Dunedin
Individual Chin, Delvin Belleknowes
Dunedin
9011
New Zealand
Individual Whitcombe, Todd Craig Dunedin Central
Dunedin
9016
New Zealand
Individual Chin, Kenneth Dunedin
Directors

Delvin Foon Chin - Director

Appointment date: 24 Aug 2012

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 24 Aug 2012


Cole Woon Chin - Director (Inactive)

Appointment date: 21 Aug 1973

Termination date: 02 Jun 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 04 Mar 2010


Poy Seng Chin - Director (Inactive)

Appointment date: 21 Aug 1973

Termination date: 30 Aug 2005

Address: Dunedin,

Address used since 21 Aug 1973

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