General information

222 Nuffield Investments Limited

Type: NZ Limited Company (Ltd)
9429041395806
New Zealand Business Number
5443721
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

222 Nuffield Investments Limited (issued an NZ business number of 9429041395806) was started on 04 Sep 2014. 2 addresses are currently in use by the company: 9A Price Crescent, Mount Wellington, Auckland, 1060 (type: registered, physical). 9A Price Crescent, Mount Wellington, Auckland had been their physical address, until 14 Sep 2022. 900 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 225 shares (25% of shares), namely:
Li, Shuk Yen Janet (an individual) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 225 shares); it includes
Chan, Kandic Cheuk Chi (a director) - located at Mount Wellington, Auckland. Moving on to the third group of shareholders, share allotment (225 shares, 25%) belongs to 1 entity, namely:
Chan, Kam Hung, located at Mount Wellington, Auckland (a director). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to 222 Nuffield Investments Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
9a Price Crescent, Mount Wellington, Auckland, 1060 Registered & physical & service 14 Sep 2022
Contact info
64 21 2129518
Phone (Phone)
kandic818@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kam Hung Chan
Mount Wellington, Auckland, 1060
Address used since 15 Jul 2017
Director 04 Sep 2014 - current
Kandic Cheuk Chi Chan
Mount Wellington, Auckland, 1060
Address used since 15 Jul 2017
Director 04 Sep 2014 - current
Sau Yee Anthony Chung
Northpark, Auckland, 2013
Address used since 23 Sep 2023
Director 23 Sep 2023 - current
Pauline Po Yin Li
Shelly Park, Auckland, 2014
Address used since 04 Sep 2014
Director 04 Sep 2014 - 12 Mar 2019
Bobby Man Kwan Li
Shelly Park, Auckland, 2014
Address used since 04 Sep 2014
Director 04 Sep 2014 - 12 Mar 2019
Addresses
Principal place of activity
9a Price Crescent , Mount Wellington , Auckland , 1060
Previous address Type Period
9a Price Crescent, Mount Wellington, Auckland, 1060 Physical & registered 24 Jul 2017 - 14 Sep 2022
2/77 Onslow Avenue, Epsom, Auckland, 1023 Physical & registered 04 Sep 2014 - 24 Jul 2017
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Li, Shuk Yen Janet
Individual
Northpark
Auckland
2013
23 Sep 2023 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Chan, Kandic Cheuk Chi
Director
Mount Wellington
Auckland
1060
04 Sep 2014 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Chan, Kam Hung
Director
Mount Wellington
Auckland
1060
04 Sep 2014 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Chung, Anthony Sau Yee
Individual
Northpark
Auckland
2013
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Li, Pauline Po Yin
Individual
Shelly Park
Auckland
2014
04 Sep 2014 - 06 Jun 2019
Li, Bobby Man Kwan
Individual
Shelly Park
Auckland
2014
04 Sep 2014 - 06 Jun 2019
Location
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