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S90 Investment Limited

Type: NZ Limited Company (Ltd)
9429031083607
NZBN
3397993
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
10 Moycullien Lane
East Tamaki Heights
Auckland 2016
New Zealand
Service & 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 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).

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: 02 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chong, Han East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Chong, Han East Tamaki Heights
Auckland
2016
New Zealand
Individual Chong, Peter Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chong, Peter Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Chong, Peter Pakuranga
Auckland
2010
New Zealand
Individual Chong, Han East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liew, Dawn Manukau
Manukau
2104
New Zealand
Director 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

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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