General information

Chen's Property Limited

Type: NZ Limited Company (Ltd)
9429041967775
New Zealand Business Number
5799392
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Chen's Property Limited (issued a business number of 9429041967775) was started on 08 Sep 2015. 2 addresses are currently in use by the company: 15 Timmer Road, Flat Bush, Auckland, 2019 (type: registered, physical). 9 Tangelo Place, Bucklands Beach, Auckland had been their physical address, up to 12 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Chen, Yan (a director) located at Flat Bush, Auckland postcode 2019,
Chen, Xiuying (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chen, Yan (a director) - located at Flat Bush, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Chen's Property Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
15 Timmer Road, Flat Bush, Auckland, 2019 Registered & physical & service 12 Apr 2021
Directors
Name and Address Role Period
Yan Chen
Flat Bush, Auckland, 2019
Address used since 31 Mar 2021
Bucklands Beach, Auckland, 2012
Address used since 08 Sep 2015
Director 08 Sep 2015 - current
Addresses
Previous address Type Period
9 Tangelo Place, Bucklands Beach, Auckland, 2012 Physical & registered 08 Sep 2015 - 12 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chen, Yan
Director
Flat Bush
Auckland
2019
08 Sep 2015 - current
Chen, Xiuying
Individual
Flat Bush
Auckland
2019
09 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chen, Yan
Director
Flat Bush
Auckland
2019
08 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Chen, Kun
Individual
Flat Bush
Auckland
2019
09 Nov 2021 - 30 Sep 2022
Location
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