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General information

Cheung And Chen Investment Limited

Type: NZ Limited Company (Ltd)
9429038801716
New Zealand Business Number
602265
Company Number
Registered
Company Status

Cheung and Chen Investment Limited (issued an NZ business number of 9429038801716) was launched on 23 Nov 1993. 5 addresess are currently in use by the company: P O Box 13-828, Johnsonville,, Wellington, 6440 (type: postal, office). 176 Moxham Avenue, Hataitai, Wellington had been their physical address, up to 07 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cheung, Kim Ming (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cheung, Lily (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
17 Liley Place, Remuera, Auckland, 1050 Registered & physical & service 07 Jun 2018
P O Box 13-828, Johnsonville,, Wellington, 6440 Postal 28 May 2019
17 Liley Place, Remuera, Auckland, 1050 Office & delivery 28 May 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Lily Cheung
Remuera, Auckland, 1050
Address used since 29 May 2018
Hataitai, Wellington, 6021
Address used since 31 May 2016
Director 08 Dec 1993 - current
Kim Ming Cheung
Remuera, Auckland, 1050
Address used since 29 May 2018
Hataitai, Wellington, 6021
Address used since 31 May 2016
Director 08 Dec 1993 - current
Addresses
Principal place of activity
17 Liley Place , Remuera , Auckland , 1050
Previous address Type Period
176 Moxham Avenue, Hataitai, Wellington, 6021 Physical & registered 21 Jun 2002 - 07 Jun 2018
8 Montrose Grove, Churton Park, Wellington Physical 24 Mar 1997 - 21 Jun 2002
Taxation New Zealand, Suite 15, Level 8, Betty Campbell Centre, James Smith, Parking Bldg, 148a Wakefield Str, Wellin Registered 24 Mar 1997 - 21 Jun 2002
Suite 15, Level 8, Betty Campbell, Centre, James Smith Parking Bldg, 148a Wakefield Str, Wellington Physical 24 Mar 1997 - 24 Mar 1997
Level 7, 203 Willis Street, Wellington Registered 15 Jun 1996 - 24 Mar 1997
Level 7 203 Willis Street, Wellington Physical 25 Mar 1996 - 24 Mar 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cheung, Kim Ming
Individual 		Remuera
Auckland
1050 		23 Nov 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheung, Lily
Individual 		Remuera
Auckland
1050 		23 Nov 1993 - current
Location
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