General information

Benson Chen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039067678
New Zealand Business Number
520280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Benson Chen Holdings Limited (issued an NZ business identifier of 9429039067678) was launched on 11 Sep 1991. 5 addresess are currently in use by the company: 39 Chepstow Avenue, Fendalton, Christchurch, 8052 (type: postal, office). 14 Dalefield Drive, Christchurch had been their physical address, up to 06 Aug 2018. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Canterbury Holdings Limited (an entity) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1250 shares); it includes
Chen, Pu Tsai-Wen (an individual) - located at Balwyn, Victoria, Australia. Next there is the 3rd group of shareholders, share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Chen, Chao Co, located at Balwyn, Victoria, Australia (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
39 Chepstow Avenue, Fendalton, Christchurch, 8052 Registered & physical & service 06 Aug 2018
39 Chepstow Avenue, Fendalton, Christchurch, 8052 Postal & office & delivery 21 Oct 2019
Contact info
64 21 1677214
Phone (Phone)
sinocoins@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chao Co Chen
Balwyn, Victoria,
Address used since 11 Sep 1991
Director 11 Sep 1991 - current
Robin Chun Sun Cheng
Fendalton, Christchurch, 8052
Address used since 03 Oct 2018
Christchurch, 8022
Address used since 15 Jan 2016
Director 01 Dec 1997 - current
Pu Tsai-wen Chen
Christchurch,
Address used since 11 Sep 1991
Director 11 Sep 1991 - 01 Dec 1997
Addresses
Principal place of activity
39 Chepstow Avenue , Fendalton , Christchurch , 8052
Previous address Type Period
14 Dalefield Drive, Christchurch Physical 30 Nov 1998 - 06 Aug 2018
12 Glenburn Place, Christchurch Physical 30 Nov 1998 - 30 Nov 1998
12 Glenburn Place, Christchurch Registered 07 Sep 1998 - 07 Sep 1998
14 Dalefield Drive, Christchurch Registered 07 Sep 1998 - 06 Aug 2018
62 Wai-iti Terrace, Fendalton, Christchurch Registered 02 Dec 1994 - 07 Sep 1998
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Canterbury Holdings Limited
Shareholder NZBN: 9429038688744
Entity (NZ Limited Company)
Fendalton
Christchurch
8052
11 Sep 1991 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Chen, Pu Tsai-wen
Individual
Balwyn
Victoria, Australia
11 Sep 1991 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Chen, Chao Co
Individual
Balwyn
Victoria, Australia
11 Sep 1991 - current
Location
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