General information

S90 Investment Limited

Type: NZ Limited Company (Ltd)
9429031083607
New Zealand Business Number
3397993
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description

S90 Investment Limited (issued a New Zealand Business Number of 9429031083607) was started on 24 May 2011. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Manukau had been their physical address, until 24 Dec 2014. S90 Investment Limited used other names, namely: S90 Trustee (2011) Limited from 24 May 2011 to 16 Dec 2014. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Chong, Han (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Chong, Han (an individual) - located at East Tamaki Heights, Auckland,
Chong, Peter (an individual) - located at Pakuranga, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chong, Peter, located at Pakuranga, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to S90 Investment Limited. The Businesscheck information was last updated on 09 May 2023.

Current address Type Used since
10 Moycullien Lane, East Tamaki Heights, Auckland, 2016 Service & physical 24 Dec 2014
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 05 Apr 2017
Directors
Name and Address Role Period
Peter Chong
Pakuranga, Auckland, 2010
Address used since 02 Feb 2021
Stonefields, Auckland, 1072
Address used since 04 Feb 2020
East Tamaki Heights, Auckland, 2016
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Han Chong
East Tamaki Heights, Auckland, 2016
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Dawn Liew
Manukau, Manukau, 2104
Address used since 24 May 2011
Director 24 May 2011 - 16 Dec 2014
Addresses
Previous address Type Period
16 Ryan Place, Manukau, Manukau, 2104 Physical 24 May 2011 - 24 Dec 2014
16 Ryan Place, Manukau, Manukau, 2104 Registered 24 May 2011 - 05 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chong, Han
Individual
East Tamaki Heights
Auckland
2016
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Chong, Han
Individual
East Tamaki Heights
Auckland
2016
16 Dec 2014 - current
Chong, Peter
Individual
Pakuranga
Auckland
2010
16 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chong, Peter
Individual
Pakuranga
Auckland
2010
16 Dec 2014 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Chong, Peter
Individual
Pakuranga
Auckland
2010
16 Dec 2014 - current
Chong, Han
Individual
East Tamaki Heights
Auckland
2016
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Liew, Dawn
Individual
Manukau
Manukau
2104
24 May 2011 - 16 Dec 2014
Dawn Liew
Director
Manukau
Manukau
2104
24 May 2011 - 16 Dec 2014
S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity
16 Dec 2014 - 16 Dec 2014
S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity
16 Dec 2014 - 16 Dec 2014
Location
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