Chatime New Zealand Limited was registered on 11 Mar 2015 and issued an NZ business identifier of 9429041626412. The registered LTD company has been managed by 2 directors: Tingzhu Lu - an active director whose contract started on 11 Mar 2015,
Romena Siok Shen Lim - an inactive director whose contract started on 11 Mar 2015 and was terminated on 31 Aug 2018.
As stated in BizDb's data (last updated on 25 Mar 2024), the company registered 1 address: 14 St Leonards Road, Mt Eden, Auckland, 1024 (type: physical, registered).
Up to 11 May 2018, Chatime New Zealand Limited had been using Unit 7, 26 Mary Street, Eden Terrace, Auckland as their physical address.
BizDb identified past names used by the company: from 25 Feb 2015 to 18 Mar 2015 they were named Chatime New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lu, Tingzhu (a director) located at Mount Eden, Auckland postcode 1024. Chatime New Zealand Limited is classified as "Takeaway food retailing" (business classification H451260).
Previous addresses
Address: Unit 7, 26 Mary Street, Eden Terrace, Auckland, 1020 New Zealand
Physical & registered address used from 05 Nov 2015 to 11 May 2018
Address: 4k Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2015 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lu, Tingzhu |
Mount Eden Auckland 1024 New Zealand |
11 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, Romena Siok Shen |
Freemans Bay Auckland 1011 New Zealand |
11 Mar 2015 - 31 Aug 2018 |
Tingzhu Lu - Director
Appointment date: 11 Mar 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 May 2018
Address: Eden Terrace, Auckland, 1020 New Zealand
Address used since 30 Jun 2016
Romena Siok Shen Lim - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 31 Aug 2018
Address: Eden Terrace, Auckland, 1020 New Zealand
Address used since 30 Jun 2016
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