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Chang Holdings (ch) Limited

Type: NZ Limited Company (Ltd)
9429039372925
NZBN
418982
Company Number
Registered
Company Status
Current address
115 Symonds Street
Royal Oak
Auckland 1061
New Zealand
Registered & physical & service address used since 23 May 2016

Chang Holdings (Ch) Limited, a registered company, was registered on 07 Dec 1988. 9429039372925 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Eric Chang - an active director whose contract started on 07 Dec 1988,
Albert Chang - an active director whose contract started on 07 Dec 1988.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 115 Symonds Street, Royal Oak, Auckland, 1061 (types include: registered, physical).
Chang Holdings (Ch) Limited had been using 6 Korau Road, Greenlane, Auckland as their registered address until 23 May 2016.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Korau Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Mar 2011 to 23 May 2016

Address: 115 Symonds Street, Royal Oak, Auckland New Zealand

Registered & physical address used from 01 May 2002 to 21 Mar 2011

Address: Level 5, 60 Parnell Road, Parnell, Auckland

Registered address used from 01 Sep 2001 to 01 May 2002

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical address used from 01 Sep 2001 to 01 May 2002

Address: Level 5, 60 Parnell Road, Parnell, Auckland

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address: Level 11, 290 Queen Street, Hong Kong Bank House, Auckland

Registered address used from 10 Oct 1996 to 01 Sep 2001

Address: Lay Dodd & Partners, 349 Remuera Rd, Auckland 1

Registered address used from 14 Jun 1994 to 10 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chang, Yan Yi Wu Royal Oak
Auckland
1061
New Zealand
Entity (NZ Limited Company) Lk Trustee (no. 103) Limited
Shareholder NZBN: 9429032716214
Newmarket
Auckland
Individual Chang, Eric Royal Oak
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chang, Albert Epsom South
Auckland

New Zealand
Individual Chang, Yan Qiong Epsom
Auckland

New Zealand
Entity (NZ Limited Company) Lk Trustee (no. 104) Limited
Shareholder NZBN: 9429032716276
Newmarket
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Yan Q Epsom South
Auckland
Directors

Eric Chang - Director

Appointment date: 07 Dec 1988

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 13 May 2016


Albert Chang - Director

Appointment date: 07 Dec 1988

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 08 Mar 2010

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