Chens Consultancy Limited (issued a business number of 9429034264553) was incorporated on 29 Mar 2006. 5 addresess are currently in use by the company: 168 Sandringham Rd, Sandringham, Auckland, 1025 (type: postal, office). 162 Sandringham Rd, Sandringham, Auckland had been their physical address, up to 05 Jun 2015. Chens Consultancy Limited used other aliases, namely: Chens Consultancy Limited from 29 Mar 2006 to 14 May 2007. 8 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (12.5 per cent of shares), namely:
Hagemeister, Uwe (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 87.5 per cent of all shares (7 shares); it includes
Hagemeister, Catherina Ying-Jwu (a director) - located at One Tree Hill, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the category the Australian Bureau of Statistics issued Chens Consultancy Limited. The Businesscheck information was last updated on 05 Aug 2024.
Current address | Type | Used since |
---|---|---|
168 Sandringham Rd, Sandringham, Auckland, 1025 | Physical & registered & service | 05 Jun 2015 |
168 Sandringham Rd, Sandringham, Auckland, 1025 | Postal & office & delivery | 06 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Catherina Ying-jwu Hagemeister
One Tree Hill, Auckland, 1061
Address used since 15 Jun 2013 |
Director | 29 Mar 2006 - current |
168 Sandringham Road , Sandringham , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
162 Sandringham Rd, Sandringham, Auckland, 1025 | Physical & registered | 01 Jul 2011 - 05 Jun 2015 |
162 Sandringham Rd, Sandringham, Auckland | Physical & registered | 21 May 2007 - 01 Jul 2011 |
223 Sandringham Rd, Sandringham, Auckland | Registered & physical | 29 Mar 2006 - 21 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Hagemeister, Uwe Individual |
One Tree Hill Auckland 1061 |
21 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hagemeister, Catherina Ying-jwu Director |
One Tree Hill Auckland 1061 |
22 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Catherina Ying-jwu Individual |
One Tree Hill Auckland 1061 |
29 Mar 2006 - 22 Apr 2017 |
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