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Chen & Hagemeister Limited

Type: NZ Limited Company (Ltd)
9429030616806
NZBN
3893236
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
168 Sandringham Rd
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 13 Jul 2020

Chen & Hagemeister Limited, a registered company, was launched on 22 Jun 2012. 9429030616806 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been supervised by 2 directors: Uwe Hagemeister - an active director whose contract began on 22 Jun 2012,
Catherina Ying-Jwu Hagemeister - an active director whose contract began on 28 Jun 2012.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 168 Sandringham Rd, Sandringham, Auckland, 1025 (type: registered, physical).
Chen & Hagemeister Limited had been using 44 Ngatiawa Street, One Tree Hill, Auckland as their physical address until 13 Jul 2020.
A total of 8 shares are issued to 2 shareholders (2 groups). The first group consists of 4 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (50%).

Addresses

Principal place of activity

168 Sandringham Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address: 44 Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 21 Jun 2013 to 13 Jul 2020

Address: 162 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 22 Jun 2012 to 21 Jun 2013

Contact info
64 21 800069
06 Jul 2019 Phone
lgc0803@gmail.com
06 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Hagemeister, Catherina Ying-jwu One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Hagemeister, Uwe One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Catherina One Tree Hill
Auckland
1061
New Zealand
Directors

Uwe Hagemeister - Director

Appointment date: 22 Jun 2012

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Jun 2013


Catherina Ying-jwu Hagemeister - Director

Appointment date: 28 Jun 2012

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 13 Jun 2013

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