Cn Honour Limited was started on 15 Feb 2016 and issued a business number of 9429042188001. The registered LTD company has been supervised by 3 directors: Xiangyi Kong - an active director whose contract began on 20 Jul 2016,
Mengjuan Chang - an active director whose contract began on 07 Jan 2024,
Chen Yang - an inactive director whose contract began on 15 Feb 2016 and was terminated on 20 Jul 2016.
According to our information (last updated on 02 Mar 2024), the company uses 2 addresses: 199 Rodney Street, Wellsford, Wellsford, 0900 (registered address),
199 Rodney Street, Wellsford, Wellsford, 0900 (service address),
117D Glendhu Road, Bayview, Auckland, 0629 (physical address).
Up until 21 Dec 2023, Cn Honour Limited had been using 117D Glendhu Road, Bayview, Auckland as their registered address.
BizDb found past names used by the company: from 15 Feb 2016 to 20 Apr 2022 they were called Mutual Benefit Cultural Media Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Chang, Mengjuan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Kong, Xiangyi - located at Bayview, Auckland. Cn Honour Limited was categorised as "Migration consulting and service" (business classification M699940).
Previous addresses
Address #1: 117d Glendhu Road, Bayview, Auckland, 0629 New Zealand
Registered & service address used from 09 Dec 2019 to 21 Dec 2023
Address #2: 608, 59 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Sep 2016 to 09 Dec 2019
Address #3: 16 Peach Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 15 Feb 2016 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Chang, Mengjuan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Kong, Xiangyi |
Bayview Auckland 0629 New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mutual Benefit Holding Limited Shareholder NZBN: 9429042187721 Company Number: 5888990 |
15 Feb 2016 - 20 Jul 2016 | |
| Entity | Mutual Benefit Holding Limited Shareholder NZBN: 9429042187721 Company Number: 5888990 |
15 Feb 2016 - 20 Jul 2016 |
Xiangyi Kong - Director
Appointment date: 20 Jul 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 15 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jul 2016
Mengjuan Chang - Director
Appointment date: 07 Jan 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Jan 2024
Chen Yang - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 20 Jul 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 15 Feb 2016
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