General information

Addison Chau Limited

Type: NZ Limited Company (Ltd)
9429030158917
New Zealand Business Number
4522138
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Addison Chau Limited (issued an NZBN of 9429030158917) was incorporated on 22 Jul 2013. 2 addresses are currently in use by the company: 33 Coldham Crescent, Saint Johns, Auckland, 1072 (type: physical, service). 36A Pyatt Crescent, Saint Johns, Auckland had been their registered address, up until 18 Nov 2015. Addison Chau Limited used more names, namely: Addison Rentals Limited from 28 Jun 2013 to 25 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Ho, Mo Ching (an individual) located at 9 Park Island, Ma Wan, New Territories. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Fung, Wai Yin (an individual) - located at No 8 Pak Lai Road, Park Island, Ma Wan, New Territories. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Fung, Siu Ying, located at Saint Johns, Auckland (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Addison Chau Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
33 Coldham Crescent, Saint Johns, Auckland, 1072 Physical & service & registered 18 Nov 2015
Contact info
64 22 4724110
Phone (Phone)
siuyingf@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Siu Ying Fung
Saint Johns, Auckland, 1072
Address used since 10 Nov 2015
Director 22 Jul 2013 - current
Man Chun Chau
Saint Johns, Auckland, 1072
Address used since 22 Jul 2013
Director 22 Jul 2013 - 10 Nov 2015
Addresses
Previous address Type Period
36a Pyatt Crescent, Saint Johns, Auckland, 1072 Registered & physical 19 May 2015 - 18 Nov 2015
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 22 Jul 2013 - 19 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Ho, Mo Ching
Individual
9 Park Island
Ma Wan, New Territories
22 Jul 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Fung, Wai Yin
Individual
No 8 Pak Lai Road, Park Island
Ma Wan, New Territories
1072
22 Jul 2013 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Fung, Siu Ying
Director
Saint Johns
Auckland
1072
22 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Chau, Man Chun
Individual
Saint Johns
Auckland
1072
22 Jul 2013 - 03 Oct 2018
Location
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