Chen's Property Limited was incorporated on 08 Sep 2015 and issued an NZBN of 9429041967775. This registered LTD company has been run by 1 director, named Yan Chen - an active director whose contract began on 08 Sep 2015.
As stated in our information (updated on 01 Mar 2024), this company uses 1 address: 15 Timmer Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Up to 12 Apr 2021, Chen's Property Limited had been using 9 Tangelo Place, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Chen, Yan (a director) located at Flat Bush, Auckland postcode 2019,
Chen, Xiuying (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Chen, Yan - located at Flat Bush, Auckland. Chen's Property Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 9 Tangelo Place, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 08 Sep 2015 to 12 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Chen, Yan |
Flat Bush Auckland 2019 New Zealand |
08 Sep 2015 - |
Individual | Chen, Xiuying |
Flat Bush Auckland 2019 New Zealand |
09 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chen, Yan |
Flat Bush Auckland 2019 New Zealand |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Kun |
Flat Bush Auckland 2019 New Zealand |
09 Nov 2021 - 30 Sep 2022 |
Yan Chen - Director
Appointment date: 08 Sep 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Mar 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Sep 2015
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