Cherish Holding International Limited
Type: NZ Limited Company (Ltd)Cherish Holding International Limited (issued a business number of 9429035236108) was started on 10 Aug 2004. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Suite 2, 710 Great South Road, Penrose, Auckland had been their physical address, up until 09 Sep 2019. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Poon, Vincent (an individual) located at Rancho Santa Fe, Ca92067, United States. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Poon, Candace (an individual) - located at Rancho Santa Fe, Ca92067, United States. Moving on to the third group of shareholders, share allotment (40 shares, 40%) belongs to 2 entities, namely:
Poon, Angela, located at Monticello, Rancho Santa Fe, Ca 92067 Usa (an individual),
Poon, Edward, located at Monticello, Rancho Santa Fe, Ca92067 Usa (an individual). Businesscheck's database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 24 Aug 2017 |
| 196 Maytown Road, Rd 8, Waimate, 7978 | Service & physical | 09 Sep 2019 |
| Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Poon
Monticello, Rancho Santa Fe, Ca92067,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - current |
|
Allan Cecil Laurie
Rd 8, Waimate, 7978
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - current |
|
Annie Chen
Penrose, Auckland, 1061
Address used since 14 Nov 2015 |
Director | 14 Nov 2015 - 02 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical | 24 Aug 2017 - 09 Sep 2019 |
| 710 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 29 May 2015 - 24 Aug 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Aug 2011 - 29 May 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 02 Aug 2005 - 22 Aug 2011 |
| 280 Great South Road, Greenlane, Auckland | Physical | 02 Aug 2005 - 29 May 2015 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered & physical | 10 Aug 2004 - 02 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Vincent Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Candace Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Angela Individual |
Monticello Rancho Santa Fe, Ca 92067 Usa |
10 Aug 2004 - current |
|
Poon, Edward Individual |
Monticello Rancho Santa Fe, Ca92067 Usa |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Kendrick Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Ernest Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
 |
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|
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|
Dll Trading Limited 710 Great South Road |
|
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|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |