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Chang Investment Limited

Type: NZ Limited Company (Ltd)
9429041687383
NZBN
5662527
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Peihinga Road
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 20 Jan 2017
10 Repehina Road
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2022
10 Repehina Road
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 11 Nov 2022

Chang Investment Limited, a registered company, was registered on 02 Apr 2015. 9429041687383 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 1 director, named Chang Bao Chen - an active director whose contract started on 02 Apr 2015.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 10 Repehina Road, Flat Bush, Auckland, 2019 (physical address),
10 Repehina Road, Flat Bush, Auckland, 2019 (registered address),
10 Repehina Road, Flat Bush, Auckland, 2019 (service address),
10 Repehina Road, Flat Bush, Auckland, 2019 (other address) among others.
Chang Investment Limited had been using 14 Peihinga Road, Flat Bush, Auckland as their physical address up until 11 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 24 Nov 2017 to 11 Nov 2022

Address #2: 14 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 30 Jan 2017 to 11 Nov 2022

Address #3: 6 Creeve Place, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 28 Jul 2015 to 24 Nov 2017

Address #4: 6 Creeve Place, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 28 Jul 2015 to 30 Jan 2017

Address #5: 95 Stancombe Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 02 Apr 2015 to 28 Jul 2015

Contact info
64 21 568810
26 Oct 2023
64 21 568810
27 Nov 2018 Phone
changltd2015@gmail.com
26 Oct 2023 Email
tingtingchen129@hotmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chen, Chang Bao Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Ruifang Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Youyou Flat Bush
Auckland
2019
New Zealand
Individual Chen, Ruifang Flat Bush
Auckland
2019
New Zealand
Directors

Chang Bao Chen - Director

Appointment date: 02 Apr 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jul 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jul 2016

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