Chan Bros Group Limited
Type: NZ Limited Company (Ltd)Chan Bros Group Limited (issued an NZ business number of 9429036752959) was incorporated on 28 Sep 2001. 2 addresses are currently in use by the company: Suite 9A, 169 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland had been their registered address, until 08 Jun 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (83.33% of shares), namely:
Sc Management Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Chan, Lawrence Chek Wai (an individual) - located at Eden Terrace, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Chan Bros Group Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Chek Wai Chan
Clover Park, Manukau, 2023
Address used since 31 Oct 2009
Parnell, Auckland, 1052
Address used since 01 May 2017
Eden Terrace, Auckland, 1021
Address used since 25 Jul 2019 |
Director | 28 Sep 2001 - current |
|
Jit Kit Chan
Manukau Heights, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 01 Apr 2006 |
| Suite 9a, 169 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Feb 2018 - 08 Jun 2020 |
| Flat 1, 28 Bayfield Road, Here Bay, Auckland, 1011 | Registered & physical | 13 Oct 2014 - 22 Feb 2018 |
| L3 202 Ponsonby Rd, Ponsonby, Akl | Physical & registered | 20 Oct 2009 - 13 Oct 2014 |
| Level 8, 120 Albert St Bdo Spicers, Auckland, Nz | Physical & registered | 30 Jul 2008 - 20 Oct 2009 |
| 4739 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 | Registered | 11 Nov 2002 - 30 Jul 2008 |
| 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 | Physical | 11 Nov 2002 - 30 Jul 2008 |
| 45 Aspiring Ave, Manukau Heights, Auckland | Registered & physical | 28 Sep 2001 - 11 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Management Trustee Limited Shareholder NZBN: 9429030435018 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Lawrence Chek Wai Individual |
Eden Terrace Auckland 1021 |
28 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Stanley Individual |
Auckland Auckland |
13 Oct 2009 - 04 Nov 2014 |
|
Chan, Jit Kit Individual |
Manukau Heights Auckland |
28 Sep 2001 - 21 Jun 2006 |
 |
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