General information
Investment 19 Limited
Type: NZ Limited Company (Ltd)9429034414477
New Zealand Business Number
1734676
Company Number
Registered
Company Status
Investment 19 Limited (New Zealand Business Number 9429034414477) was started on 29 Nov 2005. 2 addresses are in use by the company: 19 Bracken Avenue, Epsom, Auckland, 1023 (type: physical, service). 700 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 700 shares (100% of shares), namely:
Chan, Frances (a director) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Bracken Avenue, Epsom, Auckland, 1023 | Physical & service & registered | 29 Nov 2005 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Chan
Epsom, Auckland, 1023
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Tanya Wong
Epsom, Auckland, 1023
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Darren Colin Chan
Epsom, Auckland, 1023
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 29 Mar 2023 |
|
Frances Chan
Epsom, Auckland, 1023
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 02 May 2019 |
|
Colin Chan
Epsom, Auckland, 1023
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 10 Mar 2015 |
Financial Data
Financial info
700
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Frances Director |
Epsom Auckland 1023 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Darren Colin Individual |
Epsom Auckland 1023 |
29 Nov 2005 - 29 Mar 2023 |
|
Chan, Darren Colin Individual |
Epsom Auckland 1023 |
29 Nov 2005 - 29 Mar 2023 |
|
Chan, Darren Colin Individual |
Epsom Auckland 1023 |
29 Nov 2005 - 29 Mar 2023 |
|
Chan, Frances Individual |
Epsom Auckland |
29 Nov 2005 - 17 Jun 2019 |
|
Chan, Colin Individual |
Epsom Auckland |
29 Nov 2005 - 16 Mar 2015 |
|
Chan, Frances Individual |
Epsom Auckland |
29 Nov 2005 - 17 Jun 2019 |
Location
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|
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|
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|
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|
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