General information

Chateau Kiwi Limited

Type: NZ Limited Company (Ltd)
9429030933781
New Zealand Business Number
3567292
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis M696210 - Business Management Service Nec
Industry classification codes with description

Chateau Kiwi Limited (issued a New Zealand Business Number of 9429030933781) was started on 03 Oct 2011. 2 addresses are currently in use by the company: 20 Mcfarland Street, Remuera, Auckland, 1050 (type: registered, physical). 48 Mays Road, Onehunga, Auckland had been their physical address, up until 12 Apr 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Liao, Weibin (an individual) located at Albany, North Shore postcode 1014. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Li, Yifei (an individual) - located at Guangzhou. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Louie, David, located at Remuera, Auckland (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to Chateau Kiwi Limited. Our database was last updated on 12 Feb 2024.

Current address Type Used since
20 Mcfarland Street, Remuera, Auckland, 1050 Registered & physical & service 12 Apr 2018
Contact info
64 27 4071800
Phone (Phone)
dhjl2000@gmail.com
Email
Www.chateaukiwi.com
Website
Directors
Name and Address Role Period
David Louie
Remuera, Auckland, 1050
Address used since 03 Oct 2011
Director 03 Oct 2011 - current
Yifei Li
Remuera, Auckland, 1050
Address used since 01 Nov 2012
Director 03 Oct 2011 - 01 Apr 2015
Weibin Liao
Albany, North Shore, 1014
Address used since 03 Oct 2011
Director 03 Oct 2011 - 01 Apr 2015
Chris Chen
Albany, 0792
Address used since 03 Oct 2011
Director 03 Oct 2011 - 23 Dec 2011
Addresses
Principal place of activity
20 Mcfarland Street , Remuera , Auckland , 1050
Previous address Type Period
48 Mays Road, Onehunga, Auckland, 1061 Physical & registered 13 Apr 2017 - 12 Apr 2018
20 Mcfarland Street, Remuera, Auckland, 1050 Physical & registered 04 May 2016 - 13 Apr 2017
Flat 1, 72 Market Road, Epsom, Auckland, 1051 Physical & registered 13 Apr 2015 - 04 May 2016
86 Parnell Road, Parnell, Auckland, 1052 Registered & physical 20 Jan 2012 - 13 Apr 2015
Level 9, 52-64 Victoria Street, Auckland, 1140 Physical & registered 03 Oct 2011 - 20 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Liao, Weibin
Individual
Albany
North Shore
1014
12 Dec 2020 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Li, Yifei
Individual
Guangzhou
103360
12 Dec 2020 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Louie, David
Director
Remuera
Auckland
1050
03 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Li, Yifei
Individual
Er Sha Dao
Guangzhou
03 Oct 2011 - 01 Apr 2015
Liao, Weibin
Individual
Albany
North Shore
1014
03 Oct 2011 - 01 Apr 2015
Chris Chen
Director
Albany
0792
03 Oct 2011 - 08 Jan 2012
Yifei Li
Director
Er Sha Dao
Guangzhou
03 Oct 2011 - 01 Apr 2015
Weibin Liao
Director
Albany
North Shore
1014
03 Oct 2011 - 01 Apr 2015
Chen, Chris
Individual
Albany
0792
03 Oct 2011 - 08 Jan 2012
Location
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