Chisam Investments Limited was registered on 02 Jul 2014 and issued an NZBN of 9429041305737. This registered LTD company has been supervised by 2 directors: Ying Virginia Jin - an active director whose contract began on 02 Jul 2014,
Bao Jiahong - an inactive director whose contract began on 01 Aug 2014 and was terminated on 31 Mar 2016.
According to BizDb's information (updated on 25 Feb 2024), the company registered 1 address: 43A Brown Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Until 01 Jul 2021, Chisam Investments Limited had been using 3E/80 Richmond Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jin, Ying Virginia (a director) located at Ponsonby, Auckland postcode 1021. Chisam Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
43a Brown Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 3e/80 Richmond Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 13 Jun 2017 to 01 Jul 2021
Address #2: 3e/80 Richmond Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 14 Jun 2016 to 01 Jul 2021
Address #3: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 11 Mar 2016 to 13 Jun 2017
Address #4: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 01 Aug 2014 to 14 Jun 2016
Address #5: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 02 Jul 2014 to 11 Mar 2016
Address #6: 117a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 02 Jul 2014 to 01 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jin, Ying Virginia |
Ponsonby Auckland 1021 New Zealand |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jiahong, Bao |
Pakuranga Auckland 2010 New Zealand |
11 Aug 2014 - 03 Jun 2016 |
Ying Virginia Jin - Director
Appointment date: 02 Jul 2014
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Jun 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Mar 2016
Bao Jiahong - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 31 Mar 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Aug 2014
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