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Chan Fung Buildings Limited

Type: NZ Limited Company (Ltd)
9429040893709
NZBN
20651
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Nov 2019

Chan Fung Buildings Limited, a registered company, was started on 02 Feb 1968. 9429040893709 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 2 directors: Michael Chan - an active director whose contract began on 07 Feb 1992,
Lillian Chan - an inactive director whose contract began on 07 Feb 1992 and was terminated on 01 Dec 2007.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, registered).
Chan Fung Buildings Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address until 15 Nov 2019.
A total of 6000 shares are issued to 6 shareholders (3 groups). The first group includes 2850 shares (47.5%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 2850 shares (47.5%). Finally we have the next share allotment (300 shares 5%) made up of 1 entity.

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 15 Nov 2019

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

Physical & registered address used from 17 Nov 2016 to 06 May 2019

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

Physical address used from 20 Nov 1997 to 17 Nov 2016

Address: Auto Point House, Daly Street, Lower Hutt

Physical address used from 20 Nov 1997 to 20 Nov 1997

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

Registered address used from 19 May 1997 to 19 May 1997

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

Registered address used from 19 May 1997 to 17 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2850
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: 2850
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 Khandallah
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Chan, Michael Khandallah
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Brian Joseph Eastbourne

New Zealand
Individual Chan, Lilian Khandallah
Wellington
Individual Chan, Lillian Churton Park
Individual Boyer, Brian Eastbourne

New Zealand
Individual Chan, Violet Northcote
Auckland
Individual Walshe, Brian Joseph Eastbourne

New Zealand
Individual Boyer, Brian Eastbourne

New Zealand
Individual Chan, Lilian Khandallah
Wellington
Directors

Michael Chan - Director

Appointment date: 07 Feb 1992

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Nov 2015


Lillian Chan - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 01 Dec 2007

Address: Khandallah, Wellington,

Address used since 11 Jan 2007

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