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D Chan Limited

Type: NZ Limited Company (Ltd)
9429040933580
NZBN
12166
Company Number
Registered
Company Status
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Records & other (Address For Share Register) & shareregister address used since 27 Jul 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Nov 2006
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023

D Chan Limited, a registered company, was launched on 21 Aug 1959. 9429040933580 is the number it was issued. This company has been managed by 3 directors: Selwyn Dan Chan - an active director whose contract began on 28 Feb 2008,
Keith Dan Chan - an active director whose contract began on 28 Feb 2008,
Dan Chan - an inactive director whose contract began on 12 Jan 1989 and was terminated on 18 May 2008.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (types include: registered, service).
D Chan Limited had been using Level 7 Kpmg Centre, 135 Victoria Street, Wellington as their physical address up until 08 Nov 2006.
A total of 10000 shares are issued to 18 shareholders (13 groups). The first group is comprised of 2674 shares (26.74 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 342 shares (3.42 per cent). Lastly we have the next share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 17 Jun 2001 to 08 Nov 2006

Address #2: 135 Victoria Street, Wellington

Registered address used from 17 Jun 2001 to 08 Nov 2006

Address #3: 7th Floor, K P M G Peat Marwick House, 135 Victoria Street, Wellington

Physical address used from 17 Jun 2001 to 17 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2674
Individual Martin, Richard Norman 5 Caroline St
Wellington
6011
New Zealand
Individual Chan, Keith Dan Kpmg, 10 Customhouse Quay
Wellington
6011
New Zealand
Individual Chan, Selwyn Dan Kpmg, 10 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 342
Individual Chan, Virginia Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Chan, Jordan Dan Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 171
Individual Chan, Keith Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 171
Individual Chan, Selwyn Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Chan, Winnie Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 342
Individual Chan, Christina Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Chan, Winnie Hui Ning 5 Caroline St
Wellington
6011
New Zealand
Individual Martin, Richard Norman 5 Caroline St
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Chan, Aaron Dan Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 1000
Individual Chan, Nathan Dan Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Chan, Caitlin Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 150
Individual Chan, Lily Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 1000
Individual Chan, Keith Dan 5 Caroline Street
Wellington
6011
New Zealand
Individual Mulholland, William Ross 5 Caroline Street
Wellington
6011
New Zealand
Individual Corke, James William 5 Caroline Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Joyce Wellington
6011
New Zealand
Individual Mulholland, William Ross Kpmg, 10 Customhouse Quay
Wellington
6011
New Zealand
Individual Chan, Laywood Kpmg, 10 Customhouse Quay
Wellington
6011
New Zealand
Individual Chan, Laywood Wellington
6011
New Zealand
Individual Chan, Hettie Wellington
6011
New Zealand
Individual Chan, Keith Dan 5 Caroline St
Wellington
6011
New Zealand
Individual Chan, Selwyn Dan Wellington
6011
New Zealand
Individual Corke, James William P O Box 10-981
Wellington
Individual Going, Linda Margaret 5 Caroline Street
Mt Victoria, Wellington
Individual Chan, Yvonne Wellington
6011
New Zealand
Individual Chan, Keith Dan Wellington
Individual Chan, Dan Wellington

New Zealand
Directors

Selwyn Dan Chan - Director

Appointment date: 28 Feb 2008

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 18 Oct 2011


Keith Dan Chan - Director

Appointment date: 28 Feb 2008

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Sep 2009


Dan Chan - Director (Inactive)

Appointment date: 12 Jan 1989

Termination date: 18 May 2008

Address: 105 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Sep 2009

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