Sanz Chan Investment Limited
Type: NZ Limited Company (Ltd)Sanz Chan Investment Limited (issued an NZBN of 9429030488410) was started on 05 Oct 2012. 5 addresess are currently in use by the company: 17 Butavas Street, Khandallah, Wellington, 6035 (type: registered, physical). Apartment 6A, 300 Princes Street, Dunedin Central, Dunedin had been their registered address, up to 17 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 64 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chan, Dennis Shen Han (a director) - located at Pyrmont, Nsw. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Sanz Chan Investment Limited. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9918, Newmarket, Auckland, 1149 | Postal | 10 Aug 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 10 Aug 2020 |
| 17 Butavas Street, Khandallah, Wellington, 6035 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Shen Han Chan
Pyrmont, Nsw, 2009
Address used since 01 Aug 2021
Dunedin Central, Dunedin, 9016
Address used since 08 Aug 2017 |
Director | 05 Oct 2012 - current |
|
Kim Hing Chan
Pyrmont, Nsw, 2009
Address used since 01 Jul 2023
Khandallah, Wellington, 6035
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 6a, 300 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 12 Aug 2021 - 17 Aug 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Aug 2013 - 12 Aug 2021 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 05 Oct 2012 - 15 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 64 Limited Shareholder NZBN: 9429030590526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Dennis Shen Han Director |
Pyrmont Nsw 2009 |
05 Oct 2012 - current |
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