General information
Chiu's Chinese Medicine Company Limited
Type: NZ Limited Company (Ltd)9429036003037
New Zealand Business Number
1298643
Company Number
Registered
Company Status
Chiu's Chinese Medicine Company Limited (issued an NZBN of 9429036003037) was incorporated on 10 Jun 2003. 2 addresses are in use by the company: 64A Moana Avenue, One Tree Hill, Auckland, 1061 (type: registered, physical). 43A Moana Avenue, One Tree Hill, Auckland had been their registered address, up until 07 Apr 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chiu, Wing Kan (an individual) located at One Tree Hill, Auckland postcode 1061. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 64a Moana Avenue, One Tree Hill, Auckland, 1061 | Registered & physical & service | 07 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wing Kan Chiu
One Tree Hill, Auckland, 1061
Address used since 01 Mar 2004 |
Director | 10 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43a Moana Avenue, One Tree Hill, Auckland | Registered & physical | 10 Jun 2003 - 07 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Wing Kan Individual |
One Tree Hill Auckland 1061 |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Sin-loy Individual |
406-408 King's Road North Point, Hong Kong |
31 Mar 2004 - 27 Jun 2010 |
|
Kan, Wai Cho Individual |
406-408 King's Road North Road, Hong Kong |
31 Mar 2004 - 31 Mar 2004 |
Location
Companies nearby
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Athens Trust Limited 65 Athens Road |
|
Malibu Trust Limited 65 Athens Road |
|
Comrie Enterprises Limited 65 Athens Road |
|
Walkaway Properties Limited 1/46 Moana Avenue |
|
Harsha Investments Limited 1/46 Moana Avenue |
|
Prospect Trio Limited 44 Moana Ave |