Shortcuts

S90 Investment Limited

Type: NZ Limited Company (Ltd)
9429031083607
NZBN
3397993
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
10 Moycullien Lane
East Tamaki Heights
Auckland 2016
New Zealand
Physical address used since 24 Dec 2014
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 05 Apr 2017

S90 Investment Limited was registered on 24 May 2011 and issued an NZBN of 9429031083607. This registered LTD company has been supervised by 3 directors: Han Chong - an active director whose contract started on 16 Dec 2014,
Peter 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 the BizDb information (updated on 27 Jul 2020), this company registered 2 addresses: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
10 Moycullien Lane, East Tamaki Heights, Auckland, 2016 (physical address).
Up to 24 Dec 2014, S90 Investment Limited had been using 16 Ryan Place, Manukau, Manukau as their physical address.
BizDb identified past names for this company: from 24 May 2011 to 16 Dec 2014 they were named S90 Trustee (2011) Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Peter Chong (an individual) located at Stonefields, Auckland postcode 1072.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Han Chong - located at East Tamaki Heights, Auckland,
Peter Chong - located at Stonefields, Auckland.
The third share allocation (49 shares, 49%) belongs to 2 entities, namely:
Peter Chong, located at East Tamaki Heights, Auckland (an individual),
Han Chong, located at East Tamaki Heights, Auckland (an individual). S90 Investment Limited is classified as "K641965 Trustee service" (ANZSIC K641965).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter Chong Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Han Chong East Tamaki Heights
Auckland
2016
New Zealand
Individual Peter Chong Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Peter Chong East Tamaki Heights
Auckland
2016
New Zealand
Individual Han Chong East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Han Chong East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dawn Liew Manukau
Manukau
2104
New Zealand
Individual Dawn Liew Manukau
Manukau
2104
New Zealand
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Directors

Han Chong - Director

Appointment date: 16 Dec 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Dec 2014


Peter Chong - Director

Appointment date: 16 Dec 2014

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


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

Nearby companies

Mjd Electrical Limited
Suite 3, 277 Te Irirangi Drive

Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive

Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive

Mubark Medical Limited
Suite 3, 277 Te Irirangi Drive

Perrin Property Investments Limited
Suite 3, 277 Te Irirangi Drive

T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive

Similar companies

Bream Bay Butchery Limited
277 Te Irirangi Drive

Hydraulic Solutions (2015) Limited
Suite 3, 277 Te Irirangi Drive

Murdoch Price (emmerton) Trustees Limited
277 Te Irirangi Drive

Murdoch Price (kautai) Trustees Limited
277 Te Irirangi Drive

T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive

Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive