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Chen2015 Limited

Type: NZ Limited Company (Ltd)
9429041961223
NZBN
5795790
Company Number
Registered
Company Status
117707261
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
4 Orion Place
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 05 Nov 2018

Chen2015 Limited, a registered company, was incorporated on 09 Sep 2015. 9429041961223 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been run by 3 directors: Huasheng Chen - an active director whose contract began on 09 Sep 2015,
Xiu Ying Chen - an active director whose contract began on 01 Oct 2018,
Xiuying Chen - an inactive director whose contract began on 09 Sep 2015 and was terminated on 09 Oct 2017.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Orion Place, Hillcrest, Auckland, 0627 (types include: registered, physical).
Chen2015 Limited had been using 47 Compton Street, Hillcrest, Auckland as their physical address up to 05 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

1/361 Great North Road, Henderson, Waitakere City, 0612 New Zealand


Previous addresses

Address: 47 Compton Street, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 17 Oct 2017 to 05 Nov 2018

Address: 4 Orion Place, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 09 Sep 2015 to 17 Oct 2017

Contact info
64 22 4800280
29 Oct 2018 Phone
joan_chen80@hotmail.com
29 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Jan 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chen, Xiu Ying Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Chen, Xiu Ying Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Huasheng Hillcrest
Auckland
0627
New Zealand
Individual Chen, Xiuying Hillcrest
Auckland
0627
New Zealand
Director Xiuying Chen Hillcrest
Auckland
0627
New Zealand
Director Chen, Huasheng Hillcrest
Auckland
0627
New Zealand
Directors

Huasheng Chen - Director

Appointment date: 09 Sep 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 09 Oct 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 09 Sep 2015


Xiu Ying Chen - Director

Appointment date: 01 Oct 2018

Address: North Shore, Auckland, 0627 New Zealand

Address used since 01 Oct 2018


Xiuying Chen - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 09 Oct 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 09 Sep 2015

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