General information
New Chen Limited
Type: NZ Limited Company (Ltd)9429031673174
New Zealand Business Number
2400209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services N.e.c.
Industry classification codes with description
New Chen Limited (NZBN 9429031673174) was incorporated on 19 Feb 2010. 10 addresess are in use by the company: 4 Intrepid Place, Torbay, Auckland, 0630 (type: postal, office). 41B Domain Road, Glenfield, Auckland had been their physical address, up until 06 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tang, Hu Chen (an individual) located at Hillcrest, Auckland postcode 0627. "Educational support services n.e.c." (ANZSIC P822020) is the classification the ABS issued New Chen Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Linley Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 06 Mar 2017 |
| 1 Linley Place, Hillcrest, Auckland, 0627 | Office & postal & delivery | 23 Feb 2020 |
| 4 Intrepid Place, Torbay, Auckland, 0630 | Registered & service | 10 Oct 2023 |
| 4 Intrepid Place, Torbay, Auckland, 0630 | Postal & office & delivery | 27 Feb 2024 |
Contact info
64 27 3886798
Phone
64 027 3239058
Phone (Phone)
huchen77@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hu Chen Tang
Torbay, Auckland, 0630
Address used since 02 Oct 2023
Hillcrest, Auckland, 0627
Address used since 10 Feb 2018
Whitby, Porirua, 5024
Address used since 18 Feb 2016 |
Director | 19 Feb 2010 - current |
|
Ming Xia Sun
Christchurch,
Address used since 19 Feb 2010 |
Director | 19 Feb 2010 - 23 Feb 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Intrepid Place, Torbay, Auckland, 0630 | Postal & office & delivery | 27 Feb 2024 |
Principal place of activity
| 1 Linley Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41b Domain Road, Glenfield, Auckland, 0629 | Physical & registered | 20 Feb 2014 - 06 Mar 2017 |
| 1,linely Place, Hillcrest, North Shore, 0627 | Physical | 21 Mar 2013 - 20 Feb 2014 |
| 1,linely Place, Hillcrest, North Shore, 0627 | Registered | 14 Feb 2012 - 20 Feb 2014 |
| 56 Chilcott Road, Henderson, Waitakere, 0612 | Registered | 24 Dec 2010 - 14 Feb 2012 |
| 56 Chilcott Road, Henderson, Waitakere, 0612 | Physical | 24 Dec 2010 - 21 Mar 2013 |
| 21 Butterworth Drive, Glendene, Waitakere, 0602 | Physical & registered | 20 Sep 2010 - 24 Dec 2010 |
| 1/77 Mandeville Street,riccarton,, Christchurch | Physical & registered | 19 Feb 2010 - 20 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Hu Chen Individual |
Hillcrest Auckland 0627 |
19 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Ming Xia Individual |
Christchurch |
19 Feb 2010 - 23 Feb 2011 |
Location
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