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New Chen Limited

Type: NZ Limited Company (Ltd)
9429031673174
NZBN
2400209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
1 Linley Place
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 06 Mar 2017
1 Linley Place
Hillcrest
Auckland 0627
New Zealand
Office & postal & delivery address used since 23 Feb 2020
4 Intrepid Place
Torbay
Auckland 0630
New Zealand
Registered & service address used since 10 Oct 2023

New Chen Limited, a registered company, was started on 19 Feb 2010. 9429031673174 is the NZ business number it was issued. "Educational support services nec" (business classification P822020) is how the company is categorised. This company has been managed by 2 directors: Hu Chen Tang - an active director whose contract started on 19 Feb 2010,
Ming Xia Sun - an inactive director whose contract started on 19 Feb 2010 and was terminated on 23 Feb 2011.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 4 Intrepid Place, Torbay, Auckland, 0630 (category: postal, office).
New Chen Limited had been using 41B Domain Road, Glenfield, Auckland as their physical address up until 06 Mar 2017.
One entity owns all company shares (exactly 1000 shares) - Tang, Hu Chen - located at 0630, Hillcrest, Auckland.

Addresses

Other active addresses

Address #4: 4 Intrepid Place, Torbay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 27 Feb 2024

Principal place of activity

1 Linley Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 41b Domain Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 20 Feb 2014 to 06 Mar 2017

Address #2: 1,linely Place, Hillcrest, North Shore, 0627 New Zealand

Physical address used from 21 Mar 2013 to 20 Feb 2014

Address #3: 1,linely Place, Hillcrest, North Shore, 0627 New Zealand

Registered address used from 14 Feb 2012 to 20 Feb 2014

Address #4: 56 Chilcott Road, Henderson, Waitakere, 0612 New Zealand

Registered address used from 24 Dec 2010 to 14 Feb 2012

Address #5: 56 Chilcott Road, Henderson, Waitakere, 0612 New Zealand

Physical address used from 24 Dec 2010 to 21 Mar 2013

Address #6: 21 Butterworth Drive, Glendene, Waitakere, 0602 New Zealand

Physical & registered address used from 20 Sep 2010 to 24 Dec 2010

Address #7: 1/77 Mandeville Street,riccarton,, Christchurch New Zealand

Physical & registered address used from 19 Feb 2010 to 20 Sep 2010

Contact info
64 27 3886798
27 Feb 2024
64 027 3239058
23 Feb 2020 Phone
huchen77@hotmail.com
23 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Tang, Hu Chen Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Ming Xia Christchurch

New Zealand
Directors

Hu Chen Tang - Director

Appointment date: 19 Feb 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Oct 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Feb 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 18 Feb 2016


Ming Xia Sun - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 23 Feb 2011

Address: Christchurch, New Zealand

Address used since 19 Feb 2010

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