General information

P S Chin Limited

Type: NZ Limited Company (Ltd)
9429040295206
New Zealand Business Number
148872
Company Number
Registered
Company Status

P S Chin Limited (issued an NZBN of 9429040295206) was started on 21 Aug 1973. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 25 Feb 2015. 11000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9000 shares (81.82% of shares), namely:
Aquarius Trustees (Chin) Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Kaan, Lindsay John (an individual) located at Dunedin Central, Dunedin postcode 9016,
Chin, Delvin (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (exactly 1000 shares); it includes
Chin Family Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Our data was updated on 30 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered 20 Feb 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical & service 25 Feb 2015
Directors
Name and Address Role Period
Delvin Foon Chin
Belleknowes, Dunedin, 9011
Address used since 24 Aug 2012
Director 24 Aug 2012 - current
Cole Woon Chin
Roslyn, Dunedin, 9010
Address used since 04 Mar 2010
Director 21 Aug 1973 - 02 Jun 2013
Poy Seng Chin
Dunedin,
Address used since 21 Aug 1973
Director 21 Aug 1973 - 30 Aug 2005
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 16 Feb 2012 - 25 Feb 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 16 Feb 2012 - 20 Feb 2014
44 York Place, Dunedin, 9054 Registered & physical 10 May 2011 - 16 Feb 2012
15 Leven Street, Dunedin Physical & registered 13 Jun 1997 - 10 May 2011
C/o 434 George St, Dunedin Registered 24 Jun 1992 - 13 Jun 1997
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Aquarius Trustees (chin) Limited
Shareholder NZBN: 9429042470854
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
31 Aug 2016 - current
Kaan, Lindsay John
Individual
Dunedin Central
Dunedin
9016
24 Nov 2015 - current
Chin, Delvin
Individual
Belleknowes
Dunedin
9011
21 Aug 1973 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Chin Family Holdings Limited
Shareholder NZBN: 9429042470601
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Gee, Sylvia
Individual
Dunedin
21 Aug 1973 - 26 Apr 2007
Chin, Poy Seng
Individual
Dunedin
21 Aug 1973 - 15 Feb 2005
Gee, Sylvia
Individual
Taradale
Napier
4112
16 Nov 2015 - 24 Nov 2015
Chin, Cole Woon
Individual
Dunedin
21 Aug 1973 - 24 Nov 2015
Ang, Yvonne
Individual
Dunedin
21 Aug 1973 - 26 Apr 2007
Gee, Anthony Patrick Douglas
Individual
Taradale
Napier
4112
16 Nov 2015 - 24 Nov 2015
Null - Cw Chin Family Trust
Other
04 Mar 2010 - 13 Feb 2012
Chin, Estate Poy Seng
Individual
Dunedin
21 Aug 1973 - 31 Jan 2006
Cw Chin Family Trust
Other
04 Mar 2010 - 13 Feb 2012
Lai, Jean Foon
Individual
Dunedin
21 Aug 1973 - 26 Apr 2007
Chin, Delvin
Individual
Belleknowes
Dunedin
9011
24 Nov 2015 - 11 Nov 2016
Whitcombe, Todd Craig
Individual
Dunedin Central
Dunedin
9016
24 Nov 2015 - 31 Aug 2016
Chin, Kenneth
Individual
Dunedin
21 Aug 1973 - 16 Nov 2015
Location
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