Chenchen Corporate Trustee Limited, a registered company, was incorporated on 13 Apr 2018. 9429046695642 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 3 directors: Yuanmo Zhou - an active director whose contract started on 13 Apr 2018,
Ying Jun Chen - an active director whose contract started on 13 Apr 2018,
Matthew Ronald William Harris - an inactive director whose contract started on 13 Apr 2018 and was terminated on 24 Apr 2018.
Updated on 04 Mar 2024, the BizDb database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Chenchen Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up until 21 Nov 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
41 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2018 to 21 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Chen, Ying Jun |
Box Hill North Victoria 3129 Australia |
13 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Zhou, Yuanmo |
Box Hill North Victoria 3129 Australia |
13 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
13 Apr 2018 - 24 Apr 2018 | |
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
13 Apr 2018 - 24 Apr 2018 |
Yuanmo Zhou - Director
Appointment date: 13 Apr 2018
Address: Box Hill North, Victoria, 3129 Australia
Address used since 23 Nov 2023
Address: Box Hill, Victoria, 3128 Australia
Address used since 27 Nov 2021
Address: Vermont South, Victoria, 3133 Australia
Address used since 13 Apr 2018
Ying Jun Chen - Director
Appointment date: 13 Apr 2018
ASIC Name: Mczac Hq Pty Ltd
Address: Box Hill North, Victoria, 3129 Australia
Address used since 23 Nov 2023
Address: Box Hill, Victoria, 3128 Australia
Address used since 27 Nov 2021
Address: Vermont South, Victoria, 3133 Australia
Address used since 13 Apr 2018
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 24 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Apr 2018
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