Morris & Chan Investments Limited, a registered company, was started on 27 Mar 2014. 9429041163559 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 2 directors: Nadine Lucy Morris - an active director whose contract began on 27 Mar 2014,
Jenny Chan - an active director whose contract began on 27 Mar 2014.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: 300 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
300 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
300 Richmond Road, Grey Lynn, Auckland, 1021 (office address),
300 Richmond Road, Grey Lynn, Auckland, 1021 (delivery address) among others.
Morris & Chan Investments Limited had been using 326 Rosebank Road, Avondale, Auckland as their physical address until 10 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 102 / 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered & service address used from 10 Mar 2022
Address #5: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Office & delivery address used from 31 Mar 2024
Address #6: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 09 Apr 2024
Principal place of activity
102 / 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 10 Mar 2015 to 10 Mar 2022
Address #2: Unit 10, 16-18 Taylors Road, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 27 Mar 2014 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morris, Nadine Lucy |
Westmere Auckland 1022 New Zealand |
27 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chan, Jenny |
Westmere Auckland 1022 New Zealand |
27 Mar 2014 - |
Nadine Lucy Morris - Director
Appointment date: 27 Mar 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Mar 2014
Jenny Chan - Director
Appointment date: 27 Mar 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Mar 2014
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