General information
Chx Limited
Type: NZ Limited Company (Ltd)9429033890425
New Zealand Business Number
1861408
Company Number
Registered
Company Status
Chx Limited (issued an NZ business number of 9429033890425) was launched on 14 Sep 2006. 5 addresess are currently in use by the company: Flat 3, 20 Platina Street, Remuera, Auckland, 1050 (type: registered, physical). 205 Pakuranga Road, Pakuranga, Auckland had been their physical address, up to 09 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Juan (an individual) located at Remuera, Auckland postcode 1050. Our data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Pakuranga Road, Pakuranga, Auckland, 2010 | Postal & office & delivery | 01 Sep 2019 |
| Flat 3, 20 Platina Street, Remuera, Auckland, 1050 | Registered & physical & service | 09 Sep 2022 |
Contact info
64 9 5517568
Phone (Phone)
gla_dy_s@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
chx_ltd@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juan Wang
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Pakuranga, Auckland, 2010
Address used since 06 Sep 2011 |
Director | 30 Dec 2009 - current |
|
Xin Liu
Mt Roskill, Auckland,
Address used since 17 Jul 2009 |
Director | 14 Sep 2006 - 31 Mar 2010 |
Addresses
Principal place of activity
| 205 Pakuranga Road , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 205 Pakuranga Road, Pakuranga, Auckland, 2010 | Physical & registered | 14 Sep 2011 - 09 Sep 2022 |
| 63a Ascot Avenue, Remuera, Auckland | Physical | 27 Apr 2010 - 14 Sep 2011 |
| 63a Ascot Avenue, Remuera | Registered | 27 Apr 2010 - 14 Sep 2011 |
| 71 Shortland St, Auckland Central, Auckland | Physical & registered | 24 Mar 2010 - 27 Apr 2010 |
| 2/26 Stranolar Dr Mt.roskill, Auckland | Physical & registered | 21 Jul 2009 - 24 Mar 2010 |
| 2-26 Stronolar Drive, Mt Roskill, Auckland | Registered & physical | 13 Apr 2007 - 21 Jul 2009 |
| 466 Dominon Rd, Mt Eden | Registered & physical | 14 Sep 2006 - 13 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Juan Individual |
Remuera Auckland 1050 |
11 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xin Individual |
Mt Roskill Auckland |
14 Sep 2006 - 11 Jan 2010 |
Location
Companies nearby
 |
Marble Holdings Limited 201 Pakuranga Road |
|
Translation Logistics & Consultancy Limited 201 Pakuranga Road |
|
Nye Accountants Limited 201 Pakuranga Road |
|
Nye & Associates Limited 201 Pakuranga Road |
|
Angel Assist Service Limited 201 Pakuranga Road |
|
Grande Meadow Developments Limited 199 Pakuranga Road |