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Fh Chen's Trustee Limited

Type: NZ Limited Company (Ltd)
9429032035834
NZBN
2300401
Company Number
Registered
Company Status
Current address
105 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Dec 2010
105 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Fh Chen's Trustee Limited was started on 10 Sep 2009 and issued a number of 9429032035834. The registered LTD company has been supervised by 2 directors: Hong Jiang - an active director whose contract started on 10 Sep 2009,
Diane Chen - an active director whose contract started on 10 Sep 2009.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: 105 Victoria Avenue, Remuera, Auckland, 1050 (category: postal, office).
Up until 02 Dec 2010, Fh Chen's Trustee Limited had been using 4Th Floor, Albert Plaza, 87-89 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Jiang, Louise (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Jiang, Hong - located at Jindalee,, Brisbane.
The next share allotment (80 shares, 80%) belongs to 1 entity, namely:
Chen, Diane, located at Remuera, Auckland (an individual).

Addresses

Principal place of activity

105 Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 4th Floor, Albert Plaza, 87-89 Albert Street, Auckland New Zealand

Registered & physical address used from 10 Sep 2009 to 02 Dec 2010

Address #2: C/o Forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland

Registered & physical address used from 10 Sep 2009 to 10 Sep 2009

Contact info
64 21930 823
14 Nov 2018 Phone
dianechen99@gmail.com
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Jiang, Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jiang, Hong Jindalee,
Brisbane,
4074 ,
Australia
Shares Allocation #3 Number of Shares: 80
Individual Chen, Diane Remuera
Auckland
1050
New Zealand
Directors

Hong Jiang - Director

Appointment date: 10 Sep 2009

Address: Jindalee, Brisbane, 4074 Australia

Address used since 03 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2010


Diane Chen - Director

Appointment date: 10 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2010

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