222 Nuffield Investments Limited, a registered company, was started on 04 Sep 2014. 9429041395806 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been managed by 5 directors: Kam Hung Chan - an active director whose contract began on 04 Sep 2014,
Kandic Cheuk Chi Chan - an active director whose contract began on 04 Sep 2014,
Sau Yee Anthony Chung - an active director whose contract began on 23 Sep 2023,
Pauline Po Yin Li - an inactive director whose contract began on 04 Sep 2014 and was terminated on 12 Mar 2019,
Bobby Man Kwan Li - an inactive director whose contract began on 04 Sep 2014 and was terminated on 12 Mar 2019.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 9A Price Crescent, Mount Wellington, Auckland, 1060 (type: registered, physical).
222 Nuffield Investments Limited had been using 9A Price Crescent, Mount Wellington, Auckland as their physical address up until 14 Sep 2022.
A total of 900 shares are issued to 4 shareholders (4 groups). The first group consists of 225 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 225 shares (25%). Finally there is the third share allotment (225 shares 25%) made up of 1 entity.
Principal place of activity
9a Price Crescent, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 9a Price Crescent, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Jul 2017 to 14 Sep 2022
Address: 2/77 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Sep 2014 to 24 Jul 2017
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Individual | Li, Shuk Yen Janet |
Northpark Auckland 2013 New Zealand |
23 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Director | Chan, Kandic Cheuk Chi |
Mount Wellington Auckland 1060 New Zealand |
04 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Director | Chan, Kam Hung |
Mount Wellington Auckland 1060 New Zealand |
04 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Individual | Chung, Anthony Sau Yee |
Northpark Auckland 2013 New Zealand |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Pauline Po Yin |
Shelly Park Auckland 2014 New Zealand |
04 Sep 2014 - 06 Jun 2019 |
| Individual | Li, Bobby Man Kwan |
Shelly Park Auckland 2014 New Zealand |
04 Sep 2014 - 06 Jun 2019 |
Kam Hung Chan - Director
Appointment date: 04 Sep 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Jul 2017
Kandic Cheuk Chi Chan - Director
Appointment date: 04 Sep 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Jul 2017
Sau Yee Anthony Chung - Director
Appointment date: 23 Sep 2023
Address: Northpark, Auckland, 2013 New Zealand
Address used since 23 Sep 2023
Pauline Po Yin Li - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 12 Mar 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 04 Sep 2014
Bobby Man Kwan Li - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 12 Mar 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 04 Sep 2014
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