Chang Investment Limited, a registered company, was registered on 02 Apr 2015. 9429041687383 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 1 director, named Chang Bao Chen - an active director whose contract started on 02 Apr 2015.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 10 Repehina Road, Flat Bush, Auckland, 2019 (physical address),
10 Repehina Road, Flat Bush, Auckland, 2019 (registered address),
10 Repehina Road, Flat Bush, Auckland, 2019 (service address),
10 Repehina Road, Flat Bush, Auckland, 2019 (other address) among others.
Chang Investment Limited had been using 14 Peihinga Road, Flat Bush, Auckland as their physical address up until 11 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 14 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 24 Nov 2017 to 11 Nov 2022
Address #2: 14 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 30 Jan 2017 to 11 Nov 2022
Address #3: 6 Creeve Place, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 28 Jul 2015 to 24 Nov 2017
Address #4: 6 Creeve Place, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 28 Jul 2015 to 30 Jan 2017
Address #5: 95 Stancombe Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 02 Apr 2015 to 28 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chen, Chang Bao |
Flat Bush Auckland 2019 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chen, Ruifang |
Flat Bush Auckland 2019 New Zealand |
21 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Youyou |
Flat Bush Auckland 2019 New Zealand |
25 Nov 2017 - 19 Dec 2017 |
Individual | Chen, Ruifang |
Flat Bush Auckland 2019 New Zealand |
25 Nov 2017 - 19 Dec 2017 |
Chang Bao Chen - Director
Appointment date: 02 Apr 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jul 2016
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