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Chan Fung Investments Limited

Type: NZ Limited Company (Ltd)
9429040862354
NZBN
27090
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 16 Oct 2019

Chan Fung Investments Limited was incorporated on 20 Dec 1972 and issued an NZ business number of 9429040862354. The registered LTD company has been supervised by 2 directors: Michael Chan - an active director whose contract started on 14 May 1990,
Lilian Chan - an inactive director whose contract started on 10 Jun 1993 and was terminated on 01 Dec 2007.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, registered).
Until 16 Oct 2019, Chan Fung Investments Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 2000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington.
Another group consists of 3 shareholders, holds 50% shares (exactly 1000 shares) and includes
Scw Trustees Limited - located at 57 Willis Street, Wellington,
Impact Legal Trustee Limited - located at 138 The Terrace, Wellington,
Chan, Michael - located at Chan, B J Walshe &, B K Boyer As, Trustees).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 16 Oct 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Oct 2016 to 06 May 2019

Address: Auto Point House, Daly Street, Lower Hutt

Physical address used from 25 Oct 1997 to 25 Oct 1997

Address: Level 6, 45 Knighst Road, Lower Hutt New Zealand

Physical address used from 25 Oct 1997 to 25 Oct 1997

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 15 Jul 1997 to 18 Oct 2016

Address: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 15 Jul 1997 to 15 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
Individual Chan, Michael Chan, B J Walshe &, B K Boyer As
Trustees)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Impact Legal Trustees Limited 138 The Terrace
Wellington
Individual Walshe, Brian Churton Park
Wellington
Other Scw Trustees Limited 45 Knights Road
Lower Hutt
Other Impact Legal Trustees Ltd 138 The Terrace
Wellington
Individual Boyer, Brian Churton Park
Wellington
Other Scw Trustees Limited 45 Knights Road
Lower Hutt
Individual Boyer, Brian Churton Park
Wellington
Individual Walshe, Brian Wellington
Individual Chan, Lilian L Chan, B J Walshe &, B K Boyer As
Trustees)
Directors

Michael Chan - Director

Appointment date: 14 May 1990

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Oct 2015


Lilian Chan - Director (Inactive)

Appointment date: 10 Jun 1993

Termination date: 01 Dec 2007

Address: Khandallah, Wellington,

Address used since 11 Jan 2007

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