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Chibany Property Limited

Type: NZ Limited Company (Ltd)
9429041817841
NZBN
5734754
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
272 Hurstmere Rd, Takapuna
Takapuna
Auckland 0620
New Zealand
Registered & physical & service address used since 19 Apr 2021

Chibany Property Limited was incorporated on 24 Jun 2015 and issued an NZ business number of 9429041817841. This registered LTD company has been run by 2 directors: Jingwei Shang - an active director whose contract started on 24 Jun 2015,
Andrew Weijun Song - an active director whose contract started on 24 Jun 2015.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: 272 Hurstmere Rd, Takapuna, Takapuna, Auckland, 0620 (type: registered, physical).
Up to 19 Apr 2021, Chibany Property Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shang, Jingwei (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Song, Andrew Weijun - located at Takapuna, Auckland. Chibany Property Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Mar 2018 to 19 Apr 2021

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 24 Jun 2015 to 26 Mar 2018

Contact info
64 21 2887999
Phone
natalie.shang@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shang, Jingwei Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Song, Andrew Weijun Takapuna
Auckland
0622
New Zealand
Directors

Jingwei Shang - Director

Appointment date: 24 Jun 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jun 2015


Andrew Weijun Song - Director

Appointment date: 24 Jun 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jun 2015

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