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Or No. 2 Family Trust Limited

Type: NZ Limited Company (Ltd)
9429032594805
NZBN
2165561
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Nov 2020

Or No. 2 Family Trust Limited was registered on 02 Sep 2008 and issued a business number of 9429032594805. This registered LTD company has been run by 2 directors: Chit Wing Or - an active director whose contract began on 02 Sep 2008,
Zhi Wen He - an active director whose contract began on 27 Apr 2018.
According to BizDb's information (updated on 11 Mar 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Up until 24 Nov 2020, Or No. 2 Family Trust Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
He, Zhi Wen (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Or, Chit Wing - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered address used from 11 Nov 2020 to 24 Nov 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 24 Nov 2010 to 24 Nov 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 24 Nov 2010 to 11 Nov 2020

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 16 Dec 2009 to 24 Nov 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 02 Sep 2008 to 16 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual He, Zhi Wen Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Or, Chit Wing Remuera
Auckland
1050
New Zealand
Directors

Chit Wing Or - Director

Appointment date: 02 Sep 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2012


Zhi Wen He - Director

Appointment date: 27 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Apr 2018

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