S90 Investment Limited was registered on 24 May 2011 and issued an NZBN of 9429031083607. This removed LTD company has been supervised by 3 directors: Peter Chong - an active director whose contract started on 16 Dec 2014,
Han Chong - an active director whose contract started on 16 Dec 2014,
Dawn Liew - an inactive director whose contract started on 24 May 2011 and was terminated on 16 Dec 2014.
As stated in BizDb's information (updated on 09 May 2023), this company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Until 24 Dec 2014, S90 Investment Limited had been using 16 Ryan Place, Manukau, Manukau as their physical address.
BizDb identified previous names used by this company: from 24 May 2011 to 16 Dec 2014 they were called S90 Trustee (2011) Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chong, Han (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Chong, Han - located at East Tamaki Heights, Auckland,
Chong, Peter - located at Pakuranga, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Chong, Peter, located at Pakuranga, Auckland (an individual). S90 Investment Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Physical address used from 24 May 2011 to 24 Dec 2014
Address #2: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 24 May 2011 to 05 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chong, Han |
East Tamaki Heights Auckland 2016 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Chong, Han |
East Tamaki Heights Auckland 2016 New Zealand |
16 Dec 2014 - |
Individual | Chong, Peter |
Pakuranga Auckland 2010 New Zealand |
16 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chong, Peter |
Pakuranga Auckland 2010 New Zealand |
16 Dec 2014 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Chong, Peter |
Pakuranga Auckland 2010 New Zealand |
16 Dec 2014 - |
Individual | Chong, Han |
East Tamaki Heights Auckland 2016 New Zealand |
16 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liew, Dawn |
Manukau Manukau 2104 New Zealand |
24 May 2011 - 16 Dec 2014 |
Director | Dawn Liew |
Manukau Manukau 2104 New Zealand |
24 May 2011 - 16 Dec 2014 |
Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
16 Dec 2014 - 16 Dec 2014 | |
Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
16 Dec 2014 - 16 Dec 2014 |
Peter Chong - Director
Appointment date: 16 Dec 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 02 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 04 Feb 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Dec 2014
Han Chong - Director
Appointment date: 16 Dec 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Dec 2014
Dawn Liew - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 16 Dec 2014
Address: Manukau, Manukau, 2104 New Zealand
Address used since 24 May 2011
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