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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chang, Yan Yi Wu |
Royal Oak Auckland 1061 New Zealand |
31 Mar 2009 - |
Entity (NZ Limited Company) | Lk Trustee (no. 103) Limited Shareholder NZBN: 9429032716214 |
Newmarket Auckland |
31 Mar 2009 - |
Individual | Chang, Eric |
Royal Oak Auckland 1061 New Zealand |
07 Dec 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chang, Albert |
Epsom South Auckland New Zealand |
07 Dec 1988 - |
Individual | Chang, Yan Qiong |
Epsom Auckland New Zealand |
31 Mar 2009 - |
Entity (NZ Limited Company) | Lk Trustee (no. 104) Limited Shareholder NZBN: 9429032716276 |
Newmarket Auckland |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Yan Q |
Epsom South Auckland |
07 Dec 1988 - 31 Mar 2009 |
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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