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Chd Trustees (chloe) Limited

Type: NZ Limited Company (Ltd)
9429042240716
NZBN
5916047
Company Number
Registered
Company Status
Current address
31 Endymion Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical address used since 09 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4
Individual Leslie Wifred Divers Half Moon Bay
Auckland
2012
New Zealand
Individual Michele Ji Hong Lu Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Alexander Sly Cockle Bay
Auckland
2014
New Zealand
Individual Leslie Wilfred Divers Half Moon Bay
Auckland
2012
New Zealand
Director Leslie Wilfred Divers Half Moon Bay
Auckland
2012
New Zealand
Director Ross Alexander Sly Cockle Bay
Auckland
2014
New Zealand
Directors

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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