General information

Chase Point (nz) Limited

Type: NZ Limited Company (Ltd)
9429039301673
New Zealand Business Number
441118
Company Number
Registered
Company Status

Chase Point (Nz) Limited (issued a New Zealand Business Number of 9429039301673) was registered on 14 Jul 1989. 2 addresses are in use by the company: 1 Castaing Crescent, Te Atatu South, Auckland, 0610 (type: registered, physical). Unit 5, Cnr Titirangi Road & Margan Avenue, New Lynn, Auckland had been their registered address, up until 25 Aug 1992. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 550 shares (55% of shares), namely:
Cheung, Kam-Chee (an individual) located at Te Atatu South, Auckland. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Cheung, Kam Lan (a director) - located at Te Atatu South, Auckland. Our data was updated on 18 Mar 2024.

Current address Type Used since
1 Castaing Crescent, Te Atatu South, Auckland, 0610 Service & physical 21 Feb 1992
1 Castaing Crescent, Te Atatu South, Auckland, 0610 Registered 25 Aug 1992
Contact info
64 21 681100
Phone (Phone)
raymondc@rcmc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kam-chee Cheung
Te Atatu South 0610, Auckland, 0610
Address used since 04 Sep 2015
Director 14 Jul 1989 - current
Kam Lan Cheung
Te Atatu South, Auckland, 0610
Address used since 04 Sep 2015
Director 03 Apr 2012 - current
Tak-wing Au
Te Atatu South 0610, Auckland,
Address used since 08 Sep 2009
Director 14 Jul 1989 - 03 Apr 2012
Addresses
Previous address Type Period
Unit 5, Cnr Titirangi Road & Margan Avenue, New Lynn, Auckland Registered 24 Aug 1992 - 25 Aug 1992
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Cheung, Kam-chee
Individual
Te Atatu South
Auckland
14 Jul 1989 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Cheung, Kam Lan
Director
Te Atatu South
Auckland
0610
02 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Au, Tak-wing
Individual
Te Atatu South
Auckland
14 Jul 1989 - 02 Jul 2012
Location
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