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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Joseph Sau Hung |
Remuera Auckland 1050 New Zealand |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Karen Yuet Ha |
Remuera Auckland 1050 New Zealand |
30 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Jun Rong |
New Lynn Auckland New Zealand |
30 Mar 2006 - 20 Jul 2011 |
Individual | Chung, Kwai Fong |
Avondale Auckland New Zealand |
30 Mar 2006 - 22 Dec 2014 |
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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