General information

Firstcbd Company Limited

Type: NZ Limited Company (Ltd)
9429035627814
New Zealand Business Number
1467072
Company Number
Registered
Company Status

Firstcbd Company Limited (New Zealand Business Number 9429035627814) was launched on 05 Dec 2003. 2 addresses are in use by the company: 4/17 Judges Bay Road, Parnell, Auckland (type: physical, registered). 100000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 49998 shares (50 per cent of shares), namely:
Lee, Mei-Yen (an individual) located at Parnell, Auckland,
Peterchen Family Trust Co Limited (an entity) located at 1St Floor, 217 Great South Road, Greenlane, Auckland postcode 1051,
Chen, Chih-Chao (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 4 shareholders hold 50 per cent of all shares (49998 shares); it includes
Lee, Chin-Pin (an individual) - located at Epsom, Auckland,
Kuo, Ying-Chial (an individual) - located at Epsom, Auckland,
Leekuo Trust Co Limited (an entity) - located at 1St Floor, 217 Great South Road, Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Lee, Chin-Pin, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
4/17 Judges Bay Road, Parnell, Auckland Physical & registered & service 05 Dec 2003
Directors
Name and Address Role Period
Chin-pin Lee
Epsom, Auckland, 1023
Address used since 05 Dec 2003
Director 05 Dec 2003 - current
Chih-chao Chen
Parnell, Auckland, 1052
Address used since 02 Nov 2015
Director 05 Dec 2003 - current
Mei-yen Lee
Parnell, Auckland, 1052
Address used since 02 Nov 2015
Director 15 Jan 2004 - current
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
Shareholder Name Address Period
Lee, Mei-yen
Individual
Parnell
Auckland
05 Dec 2003 - current
Peterchen Family Trust Co Limited
Shareholder NZBN: 9429035626497
Entity (NZ Limited Company)
1st Floor, 217 Great South Road
Greenlane, Auckland
1051
05 Dec 2003 - current
Chen, Chih-chao
Individual
Parnell
Auckland
05 Dec 2003 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Lee, Chin-pin
Individual
Epsom
Auckland
05 Dec 2003 - current
Kuo, Ying-chial
Individual
Epsom
Auckland
05 Dec 2003 - current
Leekuo Trust Co Limited
Shareholder NZBN: 9429035627869
Entity (NZ Limited Company)
1st Floor, 217 Great South Road
Greenlane, Auckland
1051
05 Dec 2003 - current
Lee, Tsung-yu
Individual
Epsom
Auckland
05 Dec 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Lee, Chin-pin
Individual
Epsom
Auckland
05 Dec 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chen, Chih-chao
Individual
Parnell
Auckland
05 Dec 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lee, Mei-yen
Individual
Parnell
Auckland
05 Dec 2003 - current
Location
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