General information

Chibany Property Limited

Type: NZ Limited Company (Ltd)
9429041817841
New Zealand Business Number
5734754
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Chibany Property Limited (issued a New Zealand Business Number of 9429041817841) was incorporated on 24 Jun 2015. 2 addresses are currently in use by the company: 272 Hurstmere Rd, Takapuna, Takapuna, Auckland, 0620 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 19 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Shang, Jingwei (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Song, Andrew Weijun (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Chibany Property Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
272 Hurstmere Rd, Takapuna, Takapuna, Auckland, 0620 Registered & physical & service 19 Apr 2021
Contact info
64 21 2887999
Phone (Phone)
natalie.shang@hotmail.com
Email
Directors
Name and Address Role Period
Jingwei Shang
Takapuna, Auckland, 0622
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Andrew Weijun Song
Takapuna, Auckland, 0622
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Addresses
Principal place of activity
Level 4, Zurich House , 21 Queen Street , Auckland , 1010
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 26 Mar 2018 - 19 Apr 2021
53b Sentinel Road, Herne Bay, Auckland, 1011 Physical & registered 24 Jun 2015 - 26 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shang, Jingwei
Director
Takapuna
Auckland
0622
24 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Song, Andrew Weijun
Director
Takapuna
Auckland
0622
24 Jun 2015 - current
Location
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