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Chisam Investments Limited

Type: NZ Limited Company (Ltd)
9429041305737
NZBN
5354681
Company Number
Registered
Company Status
114464104
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
43a Brown Street
Ponsonby
Auckland 1021
New Zealand
Postal & office & delivery address used since 02 Jun 2021
43a Brown Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 01 Jul 2021

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).

Addresses

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

Contact info
64 21 2559194
05 Jun 2019 Phone
chisaminvestments@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Jin, Ying Virginia Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiahong, Bao Pakuranga
Auckland
2010
New Zealand
Directors

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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