9 Chamberlain Road Limited was registered on 06 Aug 2014 and issued a New Zealand Business Number of 9429041356753. The registered LTD company has been supervised by 2 directors: Jun Song - an active director whose contract started on 06 Aug 2014,
Qi Sun - an inactive director whose contract started on 06 Aug 2014 and was terminated on 21 Feb 2015.
According to BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: 4 Repoiti Court, Rototuna North, Hamilton, 3210 (types include: registered, physical).
Up to 06 Aug 2020, 9 Chamberlain Road Limited had been using 410B Mount Eden Road, Mount Eden, Auckland as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Scs Investment Group Limited (an entity) located at Rototuna North, Hamilton postcode 3210. 9 Chamberlain Road Limited is categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
410b Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 410b Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 Jun 2019 to 06 Aug 2020
Address #2: 410b Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 21 Jun 2019 to 24 Jun 2019
Address #3: 11 Rigg Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 15 May 2017 to 21 Jun 2019
Address #4: 18 Raungawari Drive, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 06 Aug 2014 to 15 May 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Scs Investment Group Limited Shareholder NZBN: 9429041356739 |
Rototuna North Hamilton 3210 New Zealand |
27 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Qi Sun |
Huntington Hamilton 3210 New Zealand |
06 Aug 2014 - 27 Jan 2015 |
Director | Song, Jun |
Huntington Hamilton 3210 New Zealand |
06 Aug 2014 - 27 Jan 2015 |
Individual | Sun, Qi |
Huntington Hamilton 3210 New Zealand |
06 Aug 2014 - 27 Jan 2015 |
Ultimate Holding Company
Jun Song - Director
Appointment date: 06 Aug 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 13 Jun 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Aug 2014
Qi Sun - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 21 Feb 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Aug 2014
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