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Hkd Seafood Restaurant (2006) Limited

Type: NZ Limited Company (Ltd)
9429034221624
NZBN
1793286
Company Number
Registered
Company Status
Current address
928 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 24 Jun 2013

Hkd Seafood Restaurant (2006) Limited was incorporated on 30 Mar 2006 and issued a business number of 9429034221624. The registered LTD company has been managed by 2 directors: Karen Yuet Ha Wong - an active director whose contract started on 30 Mar 2006,
Joseph Sau Hung Wong - an active director whose contract started on 30 Mar 2006.
According to our information (last updated on 25 Mar 2024), this company uses 1 address: 928 Dominion Road, Mount Roskill, Auckland, 1041 (types include: physical, service).
Up to 24 Jun 2013, Hkd Seafood Restaurant (2006) Limited had been using 1/23 Norana Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wong, Joseph Sau Hung (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wong, Karen Yuet Ha - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 1/23 Norana Avenue, Remuera, Auckland New Zealand

Registered address used from 23 Mar 2010 to 24 Jun 2013

Address: 928 Dominion Rd, Mt Roskill, Auckland New Zealand

Physical address used from 19 May 2009 to 24 Jun 2013

Address: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City

Physical address used from 30 Mar 2006 to 19 May 2009

Address: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City

Registered address used from 30 Mar 2006 to 23 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Joseph Sau Hung Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wong, Karen Yuet Ha Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Jun Rong New Lynn
Auckland

New Zealand
Individual Chung, Kwai Fong Avondale
Auckland

New Zealand
Directors

Karen Yuet Ha Wong - Director

Appointment date: 30 Mar 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jun 2013


Joseph Sau Hung Wong - Director

Appointment date: 30 Mar 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jun 2013

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