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Chen & Lin Prosperous Limited

Type: NZ Limited Company (Ltd)
9429041477908
NZBN
5492382
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
25 Kilcooley Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 29 Jan 2021

Chen & Lin Prosperous Limited, a registered company, was started on 07 Nov 2014. 9429041477908 is the NZBN it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company was classified. The company has been supervised by 3 directors: Wu Mei Chen - an active director whose contract began on 24 Aug 2017,
Maolong Lin - an inactive director whose contract began on 03 Jul 2017 and was terminated on 24 Aug 2017,
Wu Mei Chen - an inactive director whose contract began on 07 Nov 2014 and was terminated on 04 Jul 2017.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Kilcooley Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Chen & Lin Prosperous Limited had been using 40 Calcite Avenue, Flat Bush, Auckland as their registered address until 29 Jan 2021.
A single entity controls all company shares (exactly 100 shares) - Chen, Wu Mei - located at 2019, Flat Bush, Auckland.

Addresses

Previous addresses

Address: 40 Calcite Avenue, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 03 Sep 2018 to 29 Jan 2021

Address: 7a Kautami Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 07 Nov 2014 to 03 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chen, Wu Mei Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Wu Mei Papatoetoe
Auckland
2025
New Zealand
Individual Lin, Maolong Papatoetoe
Auckland
2025
New Zealand
Director Wu Mei Chen Papatoetoe
Auckland
2025
New Zealand
Director Maolong Lin Papatoetoe
Auckland
2025
New Zealand
Individual Lin, Maolong Papatoetoe
Auckland
2025
New Zealand
Directors

Wu Mei Chen - Director

Appointment date: 24 Aug 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Jan 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 24 Aug 2017


Maolong Lin - Director (Inactive)

Appointment date: 03 Jul 2017

Termination date: 24 Aug 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Jul 2017


Wu Mei Chen - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 04 Jul 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 07 Nov 2014

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