Chiwi Finance Investments & Association Limited
Type: NZ Limited Company (Ltd)Chiwi Finance Investments & Association Limited (issued a New Zealand Business Number of 9429039149336) was incorporated on 20 Feb 1991. 4 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up to 13 Sep 2022. 9000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4500 shares (50% of shares), namely:
Li, Tsan-Hsiu (an individual) located at Mairangi Bay, North Shore City 0630. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 1500 shares); it includes
Lee, Wei Han Danny (an individual) - located at Mairangi Bay, North Shore City 0630. Next there is the 3rd group of shareholders, share allotment (1500 shares, 16.67%) belongs to 1 entity, namely:
Lee, Li-Chiao Lin, located at Mairangi Bay, North Shore City 0630 (an individual). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kiri Place, Mairangi Bay, Auckland, 0630 | Other (Address for Records) & records (Address for Records) | 04 Sep 2015 |
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Wen Chieh Wang
Xitun District, Taichung City, 407
Address used since 03 Sep 2015 |
Director | 28 Jan 1992 - current |
|
Carol Lin Quay Horng Wang
Xitun District, Taichung City, 407
Address used since 03 Sep 2015 |
Director | 28 Jan 1992 - current |
|
Tsan-hsiu Li
Mairangi Bay, North Shore City, 0630
Address used since 26 Mar 2009 |
Director | 13 Jul 1992 - current |
|
Li-chiao Lin Lee
Mairangi Bay, North Shore City, 0630
Address used since 26 Mar 2009 |
Director | 07 Jun 2001 - current |
|
Wei Han Danny Lee
Mairangi Bay, North Shore City, 0630
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - current |
|
Wei Hsueh Addis Lee
Mairangi Bay, North Shore City, 0630
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - current |
|
Robert Hsin-yen Yang
Highland Park, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 26 Mar 2009 |
|
Syra Hsiu-lien Yang
Highland Park, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 26 Mar 2009 |
|
Yao-shen Lay
Howick, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 07 Jun 2001 |
|
Chen Kuei-miao Liao
Kohimarama, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 10 Sep 1995 |
|
Jenny Chiang Mei Hui Chan
Mt Roskill, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 10 Sep 1995 |
|
Jermyn Hsu
Bucklands Beach, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 10 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 17 Aug 2022 - 13 Sep 2022 |
| Level 6, 121 Beach Road, Auckland 1010 | Registered & physical | 02 Apr 2009 - 17 Aug 2022 |
| 9 B Rewiti Street, Orakei, Auckland | Registered | 20 Sep 1997 - 02 Apr 2009 |
| Level 6, 121 Beach Road, Auckland | Physical | 20 Sep 1997 - 02 Apr 2009 |
| 9 B Rewiti Street, Orakei, Auckland | Physical | 20 Sep 1997 - 20 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Tsan-hsiu Individual |
Mairangi Bay North Shore City 0630 |
20 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wei Han Danny Individual |
Mairangi Bay North Shore City 0630 |
26 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Li-chiao Lin Individual |
Mairangi Bay North Shore City 0630 |
20 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wei Hsueh Addis Individual |
Mairangi Bay North Shore City 0630 |
26 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auspicious Finance & Holdings Limited Shareholder NZBN: 9429039073921 Company Number: 518748 Entity |
Orakei Auckland |
20 Feb 1991 - 05 Oct 2023 |
|
Yang, Robert Hsin-yen Individual |
Highland Park Auckland |
20 Feb 1991 - 26 Mar 2009 |
|
Yang, Myra Hsiu-lien Individual |
Highland Park Auckland |
20 Feb 1991 - 26 Mar 2009 |
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