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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
14 Oct 2020 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
14 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
14 Oct 2020 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
14 Oct 2020 - |
Individual | Chan, Michael |
Chan, B J Walshe &, B K Boyer As Trustees) New Zealand |
20 Dec 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Impact Legal Trustees Limited |
138 The Terrace Wellington |
04 Oct 2004 - 14 Oct 2020 |
Individual | Walshe, Brian |
Churton Park Wellington |
20 Dec 1972 - 27 Jun 2010 |
Other | Scw Trustees Limited |
45 Knights Road Lower Hutt |
04 Oct 2004 - 14 Oct 2020 |
Other | Impact Legal Trustees Ltd |
138 The Terrace Wellington |
04 Oct 2004 - 14 Oct 2020 |
Individual | Boyer, Brian |
Churton Park Wellington |
20 Dec 1972 - 04 Oct 2004 |
Other | Scw Trustees Limited |
45 Knights Road Lower Hutt |
04 Oct 2004 - 14 Oct 2020 |
Individual | Boyer, Brian |
Churton Park Wellington |
20 Dec 1972 - 04 Oct 2004 |
Individual | Walshe, Brian |
Wellington |
20 Dec 1972 - 27 Jun 2010 |
Individual | Chan, Lilian |
L Chan, B J Walshe &, B K Boyer As Trustees) |
20 Dec 1972 - 11 Jan 2007 |
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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