General information

Krispy Chan Limited

Type: NZ Limited Company (Ltd)
9429033939452
New Zealand Business Number
1852511
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Krispy Chan Limited (issued a business number of 9429033939452) was started on 10 Aug 2006. 5 addresess are in use by the company: 1/17 Margot Street, Epsom, Auckland, 1051 (type: postal, office). 60 Queenstown Road, Hillsborough, Auckland had been their registered address, up to 20 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
So, Adrian Chun Kit (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ng, Bee Kwan (an individual) - located at Epsom, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Krispy Chan Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
1/17 Margot Street, Epsom, Auckland, 1051 Physical & registered & service 20 Dec 2018
1/17 Margot Street, Epsom, Auckland, 1051 Postal & office & delivery 05 Jan 2020
Contact info
64 21 367575
Phone (Phone)
adrian@sld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bee Kwan Ng
Epsom, Auckland, 1051
Address used since 22 Dec 2020
Epsom, Auckland, 1052
Address used since 12 Dec 2018
Onehunga, Auckland, 1061
Address used since 20 Jan 2009
Director 20 Jan 2009 - current
Adrian Chun Kit So
Epsom, Auckland, 1051
Address used since 22 Dec 2020
Epsom, Auckland, 1051
Address used since 12 Dec 2018
Onehunga, Auckland, 1061
Address used since 20 Jan 2009
Director 20 Jan 2009 - current
Pui Si Cecilia So
Orakei, Auckland,
Address used since 12 Oct 2007
Director 10 Aug 2006 - 05 Mar 2009
Abraham Kin On So
Epsom, Auckland,
Address used since 10 Aug 2006
Director 10 Aug 2006 - 05 Mar 2009
Addresses
Principal place of activity
1/17 Margot Street , Epsom , Auckland , 1051
Previous address Type Period
60 Queenstown Road, Hillsborough, Auckland Registered & physical 12 Mar 2009 - 20 Dec 2018
20 Empire Road, Epsom, Auckland Physical & registered 10 Aug 2006 - 12 Mar 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
So, Adrian Chun Kit
Individual
Epsom
Auckland
1051
05 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ng, Bee Kwan
Individual
Epsom
Auckland
1051
05 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
So, Pui Si Cecilia
Individual
Orakei
Auckland
10 Aug 2006 - 12 Oct 2007
So, Abraham Kin On
Individual
Epsom
Auckland
10 Aug 2006 - 12 Oct 2007
Location
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