General information

R & G Chan Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429035581888
New Zealand Business Number
1475593
Company Number
Registered
Company Status

R & G Chan Family Trustee Limited (issued a New Zealand Business Number of 9429035581888) was launched on 04 Feb 2004. 4 addresses are currently in use by the company: 3 Flinders Place, Johnsonville, Wellington, 6037 (type: registered, service). 3 Flinders Place, Johnsonville, Wellington had been their physical address, up until 21 May 2014. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (50% of shares), namely:
Chan, Raymond Yi Feng (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Chan, Grace Bao Chun (an individual) - located at Johnsonville, Wellington. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
Level 3, 181 Willis Street, Wellington, 6011 Physical & service 21 May 2014
18b Sainsbury Road, Fernhill, Queenstown, 9300 Registered 10 Jun 2014
3 Flinders Place, Johnsonville, Wellington, 6037 Registered & service 11 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Raymond Yi Feng Chan
Johnsonville, Wellington, 6037
Address used since 25 Mar 2024
Fernhill, Queenstown, 9300
Address used since 29 Mar 2016
Director 04 Feb 2004 - current
Grace Bao Chun Chan
Johnsonville, Wellington,
Address used since 04 Feb 2004
Director 04 Feb 2004 - 05 Feb 2004
Addresses
Previous address Type Period
3 Flinders Place, Johnsonville, Wellington, 6037 Physical 12 Mar 2014 - 21 May 2014
3 Flinders Place, Johnsonville, Wellington, 6037 Registered 12 Mar 2014 - 10 Jun 2014
3 Flinders Place, Johnsonville, Wellington Registered & physical 04 Feb 2004 - 12 Mar 2014
Financial Data
Financial info
30
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Chan, Raymond Yi Feng
Individual
Johnsonville
Wellington
6037
04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Chan, Grace Bao Chun
Individual
Johnsonville
Wellington
6037
04 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Huang, Ben Bq
Individual
Titahi Bay
Wellington
04 Feb 2004 - 31 Jul 2007
Location
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