Wynken Holdings Limited, a registered company, was launched on 01 Jul 2009. 9429032178159 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ken Ho-Kee Kan - an active director whose contract started on 01 Jul 2009,
Pui Man Chan - an active director whose contract started on 01 Jul 2009.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Ridgefield Lane, Dannemora,Auckland (types include: physical, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chan, Pui Man |
Dannemora,auckland New Zealand |
01 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kan, Ken Ho-kee |
Dannemora,auckland New Zealand |
01 Jul 2009 - |
Ken Ho-kee Kan - Director
Appointment date: 01 Jul 2009
Address: Dannemora,auckland, Auckland, 2016 New Zealand
Address used since 24 Nov 2015
Pui Man Chan - Director
Appointment date: 01 Jul 2009
Address: Dannemora,auckland, Auckland, 2016 New Zealand
Address used since 24 Nov 2015
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