General information

Chen Homes NZ Limited

Type: NZ Limited Company (Ltd)
9429031002998
New Zealand Business Number
3491055
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107423826
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Chen Homes Nz Limited (issued an NZBN of 9429031002998) was registered on 01 Aug 2011. 5 addresess are currently in use by the company: 36, Clark Road, Pahurehure, Auckland, 2113 (type: physical, registered). 51 Hughs Way, Flat Bush, Auckland had been their physical address, until 17 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chen, Min Sheng (a director) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Fang (an individual) - located at Pahurehure, Papakura. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Chen Homes Nz Limited. Our database was updated on 29 Apr 2024.

Current address Type Used since
51 Hughs Way, Flat Bush, Auckland, 2019 Postal & office & delivery 05 May 2019
36, Clark Road, Pahurehure, Auckland, 2113 Physical & registered & service 17 Dec 2021
Contact info
64 22 6792897
Phone (Phone)
teakingchen@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Minsheng Chen
Pahurehure, Papakura, 2113
Address used since 01 Jan 2022
Director 01 Aug 2011 - current
Min Sheng Chen
Flat Bush, Auckland, 2019
Address used since 09 May 2015
Totara Heights, Auckland, 2105
Address used since 01 Aug 2011
Director 01 Aug 2011 - current
Fang Wang
Pahurehure, Papakura, 2113
Address used since 13 Jun 2023
Flat Bush, Auckland, 2019
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Addresses
Principal place of activity
51 Hughs Way , Flat Bush , Auckland , 2019
Previous address Type Period
51 Hughs Way, Flat Bush, Auckland, 2019 Physical & registered 11 Jan 2018 - 17 Dec 2021
39 Eugenia Rise, Totara Heights, Auckland, 2105 Registered & physical 01 Aug 2011 - 11 Jan 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Min Sheng
Director
Pahurehure
Papakura
2113
01 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Fang
Individual
Pahurehure
Papakura
2113
01 Aug 2011 - current
Location
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