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Ho & Wong Trustee Limited

Type: NZ Limited Company (Ltd)
9429033622828
NZBN
1906771
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Ho & Wong Trustee Limited, a registered company, was registered on 01 Feb 2007. 9429033622828 is the number it was issued. The company has been run by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract started on 01 Feb 2007,
Mark Donald Withers - an active director whose contract started on 01 Feb 2007,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Ho & Wong Trustee Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 19 May 2023.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 50 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (25 per cent). Lastly we have the third share allotment (50 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Oct 2022 to 19 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 01 Feb 2007 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Directors

Stephen Kwok Wai Tsang - Director

Appointment date: 01 Feb 2007

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 17 Nov 2015


Mark Donald Withers - Director

Appointment date: 01 Feb 2007

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018


Nickolas Paul Ashford - Director

Appointment date: 09 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016


Carole Susan Pedder - Director

Appointment date: 09 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

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