General information

Chen2015 Limited

Type: NZ Limited Company (Ltd)
9429041961223
New Zealand Business Number
5795790
Company Number
Registered
Company Status
117707261
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Chen2015 Limited (issued an NZBN of 9429041961223) was launched on 09 Sep 2015. 2 addresses are in use by the company: 4 Orion Place, Hillcrest, Auckland, 0627 (type: registered, physical). 47 Compton Street, Hillcrest, Auckland had been their physical address, until 05 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Chen, Xiu Ying (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Chen, Xiu Ying (an individual) - located at Hillcrest, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Chen2015 Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
4 Orion Place, Hillcrest, Auckland, 0627 Registered & physical & service 05 Nov 2018
Contact info
64 22 4800280
Phone (Phone)
joan_chen80@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Huasheng Chen
Hillcrest, Auckland, 0627
Address used since 09 Oct 2017
Hillcrest, Auckland, 0627
Address used since 09 Sep 2015
Director 09 Sep 2015 - current
Xiu Ying Chen
North Shore, Auckland, 0627
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Xiuying Chen
Hillcrest, Auckland, 0627
Address used since 09 Sep 2015
Director 09 Sep 2015 - 09 Oct 2017
Addresses
Principal place of activity
1/361 Great North Road , Henderson , Waitakere City , 0612
Previous address Type Period
47 Compton Street, Hillcrest, Auckland, 0627 Physical & registered 17 Oct 2017 - 05 Nov 2018
4 Orion Place, Hillcrest, Auckland, 0627 Physical & registered 09 Sep 2015 - 17 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Jan 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chen, Xiu Ying
Individual
Hillcrest
Auckland
0627
06 Aug 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Chen, Xiu Ying
Individual
Hillcrest
Auckland
0627
06 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Chen, Huasheng
Director
Hillcrest
Auckland
0627
09 Sep 2015 - 06 Aug 2018
Chen, Xiuying
Individual
Hillcrest
Auckland
0627
09 Sep 2015 - 22 Jan 2018
Xiuying Chen
Director
Hillcrest
Auckland
0627
09 Sep 2015 - 22 Jan 2018
Chen, Huasheng
Director
Hillcrest
Auckland
0627
09 Sep 2015 - 06 Aug 2018
Location
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