H and E Kwok Trustee Limited was incorporated on 11 Oct 2006 and issued a New Zealand Business Number of 9429033817224. The registered LTD company has been run by 2 directors: Eunicia Ong Tan - an active director whose contract began on 11 Oct 2006,
Henry Chi Kit Kwok - an active director whose contract began on 11 Oct 2006.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: 16 Takutai Street, Parnell, Auckland, 1052 (types include: registered, service).
Until 11 Feb 2015, H and E Kwok Trustee Limited had been using 76 Vaughans Road, Rd2 Albany 0792, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Kwok, Henry Chi Kit (an individual) located at Mellons Bay, Auckland postcode 2014,
Tan, Eunicia Ong (an individual) located at Mellons Bay, Auckland postcode 2014.
Principal place of activity
104 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 76 Vaughans Road, Rd2 Albany 0792, Auckland New Zealand
Registered & physical address used from 25 Jun 2010 to 11 Feb 2015
Address #2: 1/15 Swainston Road, St Johns, Auckland 1072
Registered & physical address used from 20 Apr 2007 to 25 Jun 2010
Address #3: 48 Gold Street, Albany, North Shore City 0632
Registered & physical address used from 11 Oct 2006 to 20 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kwok, Henry Chi Kit |
Mellons Bay Auckland 2014 New Zealand |
11 Oct 2006 - |
Individual | Tan, Eunicia Ong |
Mellons Bay Auckland 2014 New Zealand |
11 Oct 2006 - |
Eunicia Ong Tan - Director
Appointment date: 11 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Mar 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Feb 2015
Henry Chi Kit Kwok - Director
Appointment date: 11 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Mar 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Feb 2015
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