Catherine Chen Trustee Services Limited was launched on 18 Jan 2012 and issued a number of 9429030827028. The registered LTD company has been managed by 5 directors: Yue Chen - an active director whose contract started on 01 Jan 2023,
Xiu Qin Chen - an inactive director whose contract started on 04 Mar 2015 and was terminated on 01 Jan 2023,
Ye Shinkarenko - an inactive director whose contract started on 14 Mar 2018 and was terminated on 10 May 2018,
Shuai Yang - an inactive director whose contract started on 16 Mar 2012 and was terminated on 26 Mar 2015,
Yue Chen - an inactive director whose contract started on 18 Jan 2012 and was terminated on 16 Mar 2012.
According to BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 35 Ganley Terrace, Stonefields, Auckland, 1072 (types include: registered, physical).
Until 05 Dec 2023, Catherine Chen Trustee Services Limited had been using 6B Vialou Lane, Stonefields, Auckland as their registered address.
BizDb found old names for the company: from 13 Jan 2012 to 16 Mar 2012 they were named Bubble Tea Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Yue (an individual) located at Penrose, Auckland postcode 1061. Catherine Chen Trustee Services Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
234a Queens Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 6b Vialou Lane, Stonefields, Auckland, 1072 New Zealand
Registered address used from 09 Apr 2019 to 05 Dec 2023
Address #2: 234a Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 10 Aug 2015 to 09 Apr 2019
Address #3: 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 21 Oct 2013 to 10 Aug 2015
Address #4: 52a Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 18 Jan 2012 to 21 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Yue |
Penrose Auckland 1061 New Zealand |
20 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Xiu Qin |
Stonefields Auckland 1072 New Zealand |
26 Mar 2015 - 20 Jul 2023 |
Individual | Chen, Yue |
Mount Roskill Auckland 1041 New Zealand |
18 Jan 2012 - 16 Mar 2012 |
Individual | Yang, Shuai |
Panumre Auckland 1072 New Zealand |
16 Mar 2012 - 26 Mar 2015 |
Director | Yue Chen |
Mount Roskill Auckland 1041 New Zealand |
18 Jan 2012 - 16 Mar 2012 |
Director | Shuai Yang |
Panumre Auckland 1072 New Zealand |
16 Mar 2012 - 26 Mar 2015 |
Yue Chen - Director
Appointment date: 01 Jan 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jan 2023
Xiu Qin Chen - Director (Inactive)
Appointment date: 04 Mar 2015
Termination date: 01 Jan 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Apr 2019
Address: Panmure, Auckland, 1072 New Zealand
Address used since 04 Mar 2015
Ye Shinkarenko - Director (Inactive)
Appointment date: 14 Mar 2018
Termination date: 10 May 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 14 Mar 2018
Shuai Yang - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 26 Mar 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 Oct 2013
Yue Chen - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 16 Mar 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Jan 2012
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