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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chen, Xiu Ying |
Hillcrest Auckland 0627 New Zealand |
06 Aug 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Chen, Xiu Ying |
Hillcrest Auckland 0627 New Zealand |
06 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chen, Huasheng |
Hillcrest Auckland 0627 New Zealand |
09 Sep 2015 - 06 Aug 2018 |
Individual | Chen, Xiuying |
Hillcrest Auckland 0627 New Zealand |
09 Sep 2015 - 22 Jan 2018 |
Director | Xiuying Chen |
Hillcrest Auckland 0627 New Zealand |
09 Sep 2015 - 22 Jan 2018 |
Director | Chen, Huasheng |
Hillcrest Auckland 0627 New Zealand |
09 Sep 2015 - 06 Aug 2018 |
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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