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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chen, Wu Mei |
Flat Bush Auckland 2019 New Zealand |
24 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Wu Mei |
Papatoetoe Auckland 2025 New Zealand |
07 Nov 2014 - 04 Jul 2017 |
Individual | Lin, Maolong |
Papatoetoe Auckland 2025 New Zealand |
07 Nov 2014 - 24 Nov 2015 |
Director | Wu Mei Chen |
Papatoetoe Auckland 2025 New Zealand |
07 Nov 2014 - 04 Jul 2017 |
Director | Maolong Lin |
Papatoetoe Auckland 2025 New Zealand |
04 Jul 2017 - 24 Aug 2017 |
Individual | Lin, Maolong |
Papatoetoe Auckland 2025 New Zealand |
04 Jul 2017 - 24 Aug 2017 |
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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