Chang Holdings (ch) Limited
Type: NZ Limited Company (Ltd)Chang Holdings (Ch) Limited (issued a business number of 9429039372925) was registered on 07 Dec 1988. 2 addresses are in use by the company: 115 Symonds Street, Royal Oak, Auckland, 1061 (type: registered, physical). 6 Korau Road, Greenlane, Auckland had been their registered address, up to 23 May 2016. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Chang, Yan Yi Wu (an individual) located at Royal Oak, Auckland postcode 1061,
Lk Trustee (No. 103) Limited (an entity) located at Newmarket, Auckland,
Chang, Eric (an individual) located at Royal Oak, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Chang, Albert (an individual) - located at Epsom South, Auckland,
Chang, Yan Qiong (an individual) - located at Epsom, Auckland,
Lk Trustee (No. 104) Limited (an entity) - located at Newmarket, Auckland. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Symonds Street, Royal Oak, Auckland, 1061 | Registered & physical & service | 23 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Chang
Royal Oak, Auckland, 1061
Address used since 13 May 2016 |
Director | 07 Dec 1988 - current |
|
Albert Chang
Royal Oak, Auckland, 1023
Address used since 08 Mar 2010 |
Director | 07 Dec 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Korau Road, Greenlane, Auckland, 1051 | Registered & physical | 21 Mar 2011 - 23 May 2016 |
| 115 Symonds Street, Royal Oak, Auckland | Registered & physical | 01 May 2002 - 21 Mar 2011 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered | 01 Sep 2001 - 01 May 2002 |
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical | 01 Sep 2001 - 01 May 2002 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical | 01 Sep 2001 - 01 Sep 2001 |
| Level 11, 290 Queen Street, Hong Kong Bank House, Auckland | Registered | 10 Oct 1996 - 01 Sep 2001 |
| Lay Dodd & Partners, 349 Remuera Rd, Auckland 1 | Registered | 14 Jun 1994 - 10 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Yan Yi Wu Individual |
Royal Oak Auckland 1061 |
31 Mar 2009 - current |
|
Lk Trustee (no. 103) Limited Shareholder NZBN: 9429032716214 Entity (NZ Limited Company) |
Newmarket Auckland |
31 Mar 2009 - current |
|
Chang, Eric Individual |
Royal Oak Auckland 1061 |
07 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Albert Individual |
Epsom South Auckland |
07 Dec 1988 - current |
|
Chang, Yan Qiong Individual |
Epsom Auckland |
31 Mar 2009 - current |
|
Lk Trustee (no. 104) Limited Shareholder NZBN: 9429032716276 Entity (NZ Limited Company) |
Newmarket Auckland |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Yan Q Individual |
Epsom South Auckland |
07 Dec 1988 - 31 Mar 2009 |
 |
Teapot NZ Limited 115a Symonds Street |
|
Royal Siam Thai Restaurant Limited 124 Symonds Street |
|
Royal Oak Racquets Club (incorporated) 116 Symonds St Royal Oak Po Box 24060 |
|
Travellers Inn Limited Level1, 822 Manukau Rd |
|
Gandhi Lala Lawyers Limited 719 Mt Albert Road |
|
Houpara Limited 719 Mt Albert Road |