The Limited, a registered company, was registered on 13 Dec 2004. 9429035066934 is the NZ business identifier it was issued. This company has been managed by 3 directors: Kwun Hang Mark Hau - an active director whose contract began on 13 Dec 2004,
Susan Je Dong Hu - an inactive director whose contract began on 13 Apr 2009 and was terminated on 31 Aug 2013,
Thane Donald Colquhoun - an inactive director whose contract began on 31 May 2005 and was terminated on 28 Apr 2008.
Updated on 01 Apr 2021, our database contains detailed information about 1 address: 218 Thames Street, Oamaru, Oamaru, 9400 (category: physical, registered).
The Limited had been using 3 Erin Crescent, Mairehau, Christchurch as their registered address up until 07 Sep 2015.
A total of 1000001 shares are allocated to 2 shareholders (2 groups). The first group includes 500001 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50 per cent).
Previous addresses
Address #1: 3 Erin Crescent, Mairehau, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Aug 2010 to 07 Sep 2015
Address #2: 8 Tainui Road, Musselburgh, Dunedin, 9013 New Zealand
Physical & registered address used from 18 Apr 2008 to 17 Aug 2010
Address #3: Jerry's Garage Cafe, 84 Albany Street, Dunedin
Registered & physical address used from 12 Jan 2006 to 18 Apr 2008
Address #4: 59 Glendining Avenue, North East Valley, Dunedin
Registered & physical address used from 13 Dec 2004 to 12 Jan 2006
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: August
Annual return last filed: 30 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500001 | |||
Individual | Kwun Hang Mark Hau |
Oamaru Oamaru 9400 New Zealand |
13 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Kwun Hang Mark Hau |
Oamaru Oamaru 9400 New Zealand |
13 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Susan Je Dong Hu |
Mairehau Christchurch 8013 New Zealand |
23 Apr 2009 - 31 Aug 2014 |
Kwun Hang Mark Hau - Director
Appointment date: 13 Dec 2004
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 08 Jun 2015
Susan Je Dong Hu - Director (Inactive)
Appointment date: 13 Apr 2009
Termination date: 31 Aug 2013
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 09 Aug 2010
Thane Donald Colquhoun - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 28 Apr 2008
Address: Pahi, Northland,
Address used since 31 May 2005
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