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Chen's Property Limited

Type: NZ Limited Company (Ltd)
9429041967775
NZBN
5799392
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
15 Timmer Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 12 Apr 2021

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).

Addresses

Previous address

Address: 9 Tangelo Place, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 08 Sep 2015 to 12 Apr 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Chen, Yan Flat Bush
Auckland
2019
New Zealand
Individual Chen, Xiuying Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chen, Yan Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

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

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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