Chd Trustees (Chloe) Limited was incorporated on 15 Mar 2016 and issued a business number of 9429042240716. The registered LTD company has been supervised by 5 directors: Bin Dai - an active director whose contract began on 01 Dec 2016,
Shuyuan He - an active director whose contract began on 01 Dec 2016,
Michele Ji Hong Lu - an inactive director whose contract began on 15 Mar 2016 and was terminated on 01 Dec 2016,
Leslie Wilfred Divers - an inactive director whose contract began on 15 Mar 2016 and was terminated on 01 Dec 2016,
Ross Alexander Sly - an inactive director whose contract began on 15 Mar 2016 and was terminated on 01 Dec 2016.
As stated in our information (last updated on 10 Dec 2020), this company registered 1 address: 31 Endymion Place, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Until 09 Dec 2016, Chd Trustees (Chloe) Limited had been using Suite A, 26 Aviemore Drive, Highland Park, Auckland as their physical address.
BizDb identified previous names used by this company: from 15 Mar 2016 to 01 Dec 2016 they were named Chd Trustees No. 94 Limited.
A total of 4 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 4 shares are held by 2 entities, namely:
Leslie Divers (an individual) located at Half Moon Bay, Auckland postcode 2012,
Michele Ji Hong Lu (an individual) located at Highland Park, Auckland postcode 2010.
Previous address
Address: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 15 Mar 2016 to 09 Dec 2016
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 04 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Individual | Leslie Wifred Divers |
Half Moon Bay Auckland 2012 New Zealand |
01 Dec 2016 - |
Individual | Michele Ji Hong Lu |
Highland Park Auckland 2010 New Zealand |
01 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross Alexander Sly |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2016 - 13 Mar 2017 |
Individual | Leslie Wilfred Divers |
Half Moon Bay Auckland 2012 New Zealand |
15 Mar 2016 - 01 Dec 2016 |
Director | Leslie Wilfred Divers |
Half Moon Bay Auckland 2012 New Zealand |
15 Mar 2016 - 01 Dec 2016 |
Director | Ross Alexander Sly |
Cockle Bay Auckland 2014 New Zealand |
01 Dec 2016 - 13 Mar 2017 |
Bin Dai - Director
Appointment date: 01 Dec 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Dec 2016
Shuyuan He - Director
Appointment date: 01 Dec 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Dec 2016
Michele Ji Hong Lu - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 01 Dec 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 15 Mar 2016
Leslie Wilfred Divers - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 01 Dec 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Mar 2016
Ross Alexander Sly - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 01 Dec 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Mar 2016
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