Cherish Holding International Limited
Type: NZ Limited Company (Ltd)Cherish Holding International Limited (issued a business number of 9429035236108) was started on 10 Aug 2004. 3 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Suite 2, 710 Great South Road, Penrose, Auckland had been their physical address, up until 09 Sep 2019. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Poon, Candace (an individual) located at Rancho Santa Fe, Ca92067, United States. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 40 shares); it includes
Poon, Angela (an individual) - located at Monticello, Rancho Santa Fe, Ca 92067 Usa,
Poon, Edward (an individual) - located at Monticello, Rancho Santa Fe, Ca92067 Usa. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Poon, Kendrick, located at Rancho Santa Fe, Ca92067, United States (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 24 Aug 2017 |
| 196 Maytown Road, Rd 8, Waimate, 7978 | Service & physical | 09 Sep 2019 |
| Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Poon
Monticello, Rancho Santa Fe, Ca92067,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - current |
|
Allan Cecil Laurie
Rd 8, Waimate, 7978
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - current |
|
Annie Chen
Penrose, Auckland, 1061
Address used since 14 Nov 2015 |
Director | 14 Nov 2015 - 02 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical | 24 Aug 2017 - 09 Sep 2019 |
| 710 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 29 May 2015 - 24 Aug 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Aug 2011 - 29 May 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 02 Aug 2005 - 22 Aug 2011 |
| 280 Great South Road, Greenlane, Auckland | Physical | 02 Aug 2005 - 29 May 2015 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered & physical | 10 Aug 2004 - 02 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Candace Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Angela Individual |
Monticello Rancho Santa Fe, Ca 92067 Usa |
10 Aug 2004 - current |
|
Poon, Edward Individual |
Monticello Rancho Santa Fe, Ca92067 Usa |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Kendrick Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Ernest Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Vincent Individual |
Rancho Santa Fe Ca92067, United States |
06 Jul 2006 - current |
 |
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|
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|
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|
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|
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|
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