S & Y Chen Limited, a registered company, was incorporated on 16 Sep 2015. 9429041977088 is the New Zealand Business Number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is categorised. The company has been managed by 2 directors: Sarah Jane Lih Yuin Chen - an active director whose contract started on 16 Sep 2015,
Yen-Hsing Chen - an active director whose contract started on 16 Sep 2015.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 2 Wrights Place, Stoke, Nelson, 7011 (type: physical, registered).
S & Y Chen Limited had been using 136 Panorama Drive, Enner Glynn, Nelson as their physical address up until 10 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
2 Wrights Place, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address: 136 Panorama Drive, Enner Glynn, Nelson, 7011 New Zealand
Physical & registered address used from 28 May 2019 to 10 Sep 2020
Address: 33 Scoria Close, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 16 Sep 2015 to 28 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Chen, Yen-hsing |
Stoke Nelson 7011 New Zealand |
16 Sep 2015 - |
Director | Chen, Sarah Jane Lih Yuin |
Stoke Nelson 7011 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chen, Sarah Jane Lih Yuin |
Stoke Nelson 7011 New Zealand |
16 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Chen, Yen-hsing |
Stoke Nelson 7011 New Zealand |
16 Sep 2015 - |
Sarah Jane Lih Yuin Chen - Director
Appointment date: 16 Sep 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Sep 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Sep 2015
Address: Panorama Drive, Nelson, 7011 New Zealand
Address used since 03 Sep 2019
Yen-hsing Chen - Director
Appointment date: 16 Sep 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Sep 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Sep 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 03 Sep 2019
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