Chan Fung Investments Limited
Type: NZ Limited Company (Ltd)Chan Fung Investments Limited (New Zealand Business Number 9429040862354) was started on 20 Dec 1972. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 16 Oct 2019. 2000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (50% of shares), namely:
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Scw Trustees Limited (an entity) - located at 57 Willis Street, Wellington,
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington,
Chan, Michael (an individual) - located at Chan, B J Walshe &, B K Boyer As, Trustees). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Chan
Khandallah, Wellington, 6035
Address used since 07 Oct 2015 |
Director | 14 May 1990 - current |
|
Lilian Chan
Khandallah, Wellington,
Address used since 11 Jan 2007 |
Director | 10 Jun 1993 - 01 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 16 Oct 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 Oct 2016 - 06 May 2019 |
| Auto Point House, Daly Street, Lower Hutt | Physical | 25 Oct 1997 - 25 Oct 1997 |
| Level 6, 45 Knighst Road, Lower Hutt | Physical | 25 Oct 1997 - 25 Oct 1997 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 15 Jul 1997 - 18 Oct 2016 |
| 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt | Registered | 15 Jul 1997 - 15 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
14 Oct 2020 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
14 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
14 Oct 2020 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
14 Oct 2020 - current |
|
Chan, Michael Individual |
Chan, B J Walshe &, B K Boyer As Trustees) |
20 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Legal Trustees Limited Other |
138 The Terrace Wellington |
04 Oct 2004 - 14 Oct 2020 |
|
Walshe, Brian Individual |
Churton Park Wellington |
20 Dec 1972 - 27 Jun 2010 |
|
Scw Trustees Limited Other |
45 Knights Road Lower Hutt |
04 Oct 2004 - 14 Oct 2020 |
|
Impact Legal Trustees Ltd Other |
138 The Terrace Wellington |
04 Oct 2004 - 14 Oct 2020 |
|
Boyer, Brian Individual |
Churton Park Wellington |
20 Dec 1972 - 04 Oct 2004 |
|
Scw Trustees Limited Other |
45 Knights Road Lower Hutt |
04 Oct 2004 - 14 Oct 2020 |
|
Boyer, Brian Individual |
Churton Park Wellington |
20 Dec 1972 - 04 Oct 2004 |
|
Walshe, Brian Individual |
Wellington |
20 Dec 1972 - 27 Jun 2010 |
|
Chan, Lilian Individual |
L Chan, B J Walshe &, B K Boyer As Trustees) |
20 Dec 1972 - 11 Jan 2007 |
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