A Cheng Plumbing Limited was registered on 09 May 2014 and issued an NZBN of 9429041225875. This registered LTD company has been run by 2 directors: Yanbo Liu - an active director whose contract began on 09 May 2014,
Changhai Guo - an active director whose contract began on 01 Apr 2016.
As stated in BizDb's information (updated on 14 Mar 2024), this company uses 1 address: 29 Portadown Avenue, Pakuranga Heights, Auckland, 2010 (category: registered, service).
Up to 06 Jul 2016, A Cheng Plumbing Limited had been using 2 Banff Avenue, Epsom, Auckland as their registered address.
BizDb found other names used by this company: from 08 May 2014 to 05 Jan 2016 they were called Sunny Future Investment Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Liu, Yanbo (a director) located at Pakuranga Heights, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Guo, Changhai - located at Pakuranga Heights, Auckland. A Cheng Plumbing Limited is categorised as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110).
Principal place of activity
2 Banff Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2 Banff Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 May 2016 to 06 Jul 2016
Address #2: 263b Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Apr 2016 to 27 May 2016
Address #3: Flat 8, 7 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 09 May 2014 to 05 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Liu, Yanbo |
Pakuranga Heights Auckland 2010 New Zealand |
09 May 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Guo, Changhai |
Pakuranga Heights Auckland 2010 New Zealand |
09 May 2014 - |
Yanbo Liu - Director
Appointment date: 09 May 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
Changhai Guo - Director
Appointment date: 01 Apr 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
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