General information
Cheung,short,and Verry Limited
Type: NZ Limited Company (Ltd)9429038378485
New Zealand Business Number
709847
Company Number
Registered
Company Status
Cheung,Short,And Verry Limited (NZBN 9429038378485) was registered on 21 Dec 1995. 2 addresses are in use by the company: Floor 17, 3 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 21 Jun 2018. Cheung,Short,And Verry Limited used other names, namely: Lsg Ski Chits Limited from 17 Jul 2017 to 24 Jul 2017, Pri Flight Catering Limited (21 Dec 1995 to 17 Jul 2017). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Li, Gui (an individual) located at Shanghai postcode 9818. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 3 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Donald Drake
Auckland Central, Auckland, 1010
Address used since 29 May 2022
Halfmoon Bay, Stewart Island, 9818
Address used since 16 Mar 2017
Honolulu, Hawaii, 96817
Address used since 12 Jun 2018 |
Director | 23 Jul 1996 - current |
|
Ratree Nadee
Mount Roskill, Auckland, 1041
Address used since 03 May 2018 |
Director | 03 May 2018 - 01 May 2022 |
|
David Lawrence Nathan
Parnell, Auckland, 1052
Address used since 19 Feb 2016 |
Director | 21 Dec 1995 - 23 Feb 2016 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 12 Mar 2006 |
Director | 18 Mar 1999 - 01 Sep 2014 |
|
Terry William Hay
Remuera, Auckland,
Address used since 01 Jul 2004 |
Director | 21 Dec 1995 - 01 Apr 2008 |
|
Ross Andrew George
Remuera, Auckland,
Address used since 23 Jul 1996 |
Director | 23 Jul 1996 - 31 Oct 1998 |
|
Mark Robert Hutton
St Heliers, Auckland,
Address used since 23 Jul 1996 |
Director | 23 Jul 1996 - 31 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 May 2018 - 21 Jun 2018 |
| 14 Nichol Road, Halfmoon Bay, Stewart Island, 9818 | Registered & physical | 27 Mar 2017 - 14 May 2018 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 17 Aug 2016 - 27 Mar 2017 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 10 Jun 2015 - 17 Aug 2016 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 31 Jul 2014 - 10 Jun 2015 |
| 23 Albert St, Auckland, 1140 | Physical & registered | 16 Sep 2013 - 31 Jul 2014 |
| Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 12 Jun 1996 - 12 Jun 1996 |
| Tom Pearce Drive, Auckland International Airport | Registered & physical | 12 Jun 1996 - 16 Sep 2013 |
| Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 21 Dec 1995 - 12 Jun 1996 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
12 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Gui Individual |
Shanghai 9818 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Pacific Investments Limited Shareholder NZBN: 9429037643300 Company Number: 949174 Entity |
21 Dec 1995 - 02 Jan 2014 | |
|
Pacific Rim Investments Limited Shareholder NZBN: 9429039150813 Company Number: 493822 Entity |
21 Dec 1995 - 09 Aug 2016 | |
|
Null - Culinary Air Limited Other |
21 Dec 1995 - 16 May 2008 | |
|
Hay, Terry Individual |
Auckland 1020 |
10 Apr 2009 - 08 Sep 2014 |
|
Pacific Rim Investments Limited Shareholder NZBN: 9429039150813 Company Number: 493822 Entity |
21 Dec 1995 - 09 Aug 2016 | |
|
Culinary Air Limited Other |
21 Dec 1995 - 16 May 2008 | |
|
Direct Pacific Investments Limited Shareholder NZBN: 9429037643300 Company Number: 949174 Entity |
21 Dec 1995 - 02 Jan 2014 | |
|
Hays, Terrence Individual |
Honolulu 96817 |
09 Aug 2016 - 18 Jul 2017 |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |