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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2850 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
04 Apr 2023 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 2850 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
04 Apr 2023 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
04 Apr 2023 - |
Individual | Chan, Michael |
Khandallah Wellington New Zealand |
14 Oct 2003 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Chan, Michael |
Khandallah Wellington New Zealand |
02 Feb 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walshe, Brian Joseph |
Eastbourne New Zealand |
14 Oct 2003 - 04 Apr 2023 |
Individual | Chan, Lilian |
Khandallah Wellington |
14 Oct 2003 - 11 Jan 2007 |
Individual | Chan, Lillian |
Churton Park |
14 Oct 2003 - 14 Oct 2003 |
Individual | Boyer, Brian |
Eastbourne New Zealand |
14 Oct 2003 - 04 Apr 2023 |
Individual | Chan, Violet |
Northcote Auckland |
14 Oct 2003 - 14 Oct 2003 |
Individual | Walshe, Brian Joseph |
Eastbourne New Zealand |
14 Oct 2003 - 04 Apr 2023 |
Individual | Boyer, Brian |
Eastbourne New Zealand |
14 Oct 2003 - 04 Apr 2023 |
Individual | Chan, Lilian |
Khandallah Wellington |
14 Oct 2003 - 11 Jan 2007 |
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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