General information

Chiwi (nz) Limited

Type: NZ Limited Company (Ltd)
9429035272113
New Zealand Business Number
1537314
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Chiwi (Nz) Limited (issued a New Zealand Business Number of 9429035272113) was launched on 23 Aug 2004. 4 addresses are currently in use by the company: Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0640 (type: registered, physical). Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland had been their registered address, up to 22 Aug 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Fu, Catherine Rong (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Wang, Yong (an individual) - located at Blockhouse Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Fang, Judy Hong, located at Murrays Bay, Auckland (an individual). "Ethnic food takeaways" (business classification H451215) is the classification the ABS issued Chiwi (Nz) Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
Po Box 15160, New Lynn, Auckland, 0640 Postal 17 Aug 2020
Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0640 Office 14 Aug 2022
Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0640 Registered & physical & service 22 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Yong Wang
Blockhouse Bay, Auckland, 0600
Address used since 14 Aug 2017
Director 23 Aug 2004 - current
Addresses
Principal place of activity
12 Bintulu Place , Fairview Heights , Auckland , 0632
Previous address Type Period
Suite Fc5 Lynnmall, 3058 Great North Road, New Lynn, Auckland, 0600 Registered 21 Aug 2018 - 22 Aug 2022
Suite Fc5, 3058 Great North Road, New Lynn, Auckland, 0640 Registered 24 Feb 2016 - 21 Aug 2018
3058 Great North Road, New Lynn, Auckland, 0600 Physical 09 Jun 2014 - 22 Aug 2022
12 Bintulu Place, Fairview Heights, Auckland, 0632 Physical 01 Sep 2011 - 09 Jun 2014
12 Bintulu Place, Fairview Heights, Auckland, 0632 Registered 01 Sep 2011 - 24 Feb 2016
154a Nile Road, Milford Registered & physical 29 Jul 2008 - 01 Sep 2011
19a Brook Street, Milford, Auckland Registered & physical 23 Aug 2004 - 29 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fu, Catherine Rong
Individual
Murrays Bay
Auckland
0630
25 Feb 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wang, Yong
Individual
Blockhouse Bay
Auckland
0600
23 Aug 2004 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fang, Judy Hong
Individual
Murrays Bay
Auckland
0630
30 May 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Wang, Xirun
Individual
Blockhouse Bay
Auckland
0600
25 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Guo, Liming
Individual
Zichengzheng Zijinxian
Guangdong, China
23 Aug 2004 - 27 Jun 2010
Guo, Haitao
Individual
Xujiahui District
Shanghai, China
23 Aug 2004 - 23 Aug 2004
Location
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