Firstcbd Company Limited was registered on 05 Dec 2003 and issued a business number of 9429035627814. The registered LTD company has been run by 3 directors: Chin-Pin Lee - an active director whose contract began on 05 Dec 2003,
Chih-Chao Chen - an active director whose contract began on 05 Dec 2003,
Mei-Yen Lee - an active director whose contract began on 15 Jan 2004.
According to BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: 4/17 Judges Bay Road, Parnell, Auckland (category: physical, registered).
A total of 100000 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 49998 shares are held by 3 entities, namely:
Lee, Mei-Yen (an individual) located at Parnell, Auckland,
Peterchen Family Trust Co Limited (an entity) located at 1St Floor, 217 Great South Road, Greenlane, Auckland postcode 1051,
Chen, Chih-Chao (an individual) located at Parnell, Auckland.
The second group consists of 4 shareholders, holds 50 per cent shares (exactly 49998 shares) and includes
Lee, Chin-Pin - located at Epsom, Auckland,
Kuo, Ying-Chial - located at Epsom, Auckland,
Leekuo Trust Co Limited - located at 1St Floor, 217 Great South Road, Greenlane, Auckland.
The next share allocation (2 shares, 0%) belongs to 1 entity, namely:
Lee, Chin-Pin, located at Epsom, Auckland (an individual).
Basic Financial info
Total number of Shares: 100000
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: 49998 | |||
Individual | Lee, Mei-yen |
Parnell Auckland |
05 Dec 2003 - |
Entity (NZ Limited Company) | Peterchen Family Trust Co Limited Shareholder NZBN: 9429035626497 |
1st Floor, 217 Great South Road Greenlane, Auckland 1051 New Zealand |
05 Dec 2003 - |
Individual | Chen, Chih-chao |
Parnell Auckland |
05 Dec 2003 - |
Shares Allocation #2 Number of Shares: 49998 | |||
Individual | Lee, Chin-pin |
Epsom Auckland |
05 Dec 2003 - |
Individual | Kuo, Ying-chial |
Epsom Auckland |
05 Dec 2003 - |
Entity (NZ Limited Company) | Leekuo Trust Co Limited Shareholder NZBN: 9429035627869 |
1st Floor, 217 Great South Road Greenlane, Auckland 1051 New Zealand |
05 Dec 2003 - |
Individual | Lee, Tsung-yu |
Epsom Auckland |
05 Dec 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Lee, Chin-pin |
Epsom Auckland |
05 Dec 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chen, Chih-chao |
Parnell Auckland |
05 Dec 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lee, Mei-yen |
Parnell Auckland |
05 Dec 2003 - |
Chin-pin Lee - Director
Appointment date: 05 Dec 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Dec 2003
Chih-chao Chen - Director
Appointment date: 05 Dec 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2015
Mei-yen Lee - Director
Appointment date: 15 Jan 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2015
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